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CC – Item 5F – Approval of Amendments For Time Extension to Funding Agreements with the Los Angeles County /Metropolitan Transportation Authority (LACMTA) For the Four 710 North Mobility Improvement Projects (MIP)ROSEMEAD CITY COUNCIL STAFF REPORT TO: THE HONORABLE MAYOR AND CITY COUNCIL FROM: BEN KIM, CITY MANAGER DATE: AUGUST 12, 2025 SUBJECT: APPROVAL OF AMENDMENTS FOR TIME EXTENSION TO FUNDING AGREEMENTS WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (LACMTA) FOR THE FOUR 710 NORTH MOBILITY IMPROVEMENT PROJECTS (MIP) SUMMARY The City Council previously authorized four Funding Agreements totaling $27 million with the Los Angeles County Metropolitan Transportation Authority (LACMTA) for the 710 North Mobility Improvement Projects (MIP). To support the ongoing progress of these projects, LACMTA routinely proposes amendments to the Funding Agreements to align the budget and schedule with actual project development. Accordingly, LACMTA has prepared amendments for each of the four funding agreements to extend the funding lapse dates. Staff recommends that the City Council authorize the City Manager to execute the Amendments to avoid a lapse in funding. In May 2017, the Los Angeles County Metropolitan Transportation Authority (LACMTA) Board adopted Transportation Systems Management (TSM) and Transportation Demand Management (TDM) strategies to enhance mobility along the SR 710 corridor, spanning from I-10 to I-210. As part of this initiative, LACMTA established a dedicated TSM/TDM funding allocation to support qualifying local projects. In 2019, the City applied for funding under this program and successfully secured $27 million for four projects. Subsequently, on April 27, 2021, the City Council approved Funding Agreements with LACMTA for four projects. To accurately reflect the current progress of the ongoing projects, it has become necessary to amend all four Funding Agreements. These amendments are intended to extend the funding lapse dates, thereby aligning them with the updated project schedules. The specific adjustments being made for each project including their awarded budget, project type, project status, and changes to programmed funding are outlined below: AGENDA ITEM 5.F City Council Meeting August 12, 2025 Page 2 of 4 1. I-10/Rosemead Blvd Freeway (Westbound) Ramp Improvements —$6,000,000 PROJECT TYPE 1: Local Street/Road and Freeway Local Interchange Mobility and Operational Improvement Projects PROJECT STATUS: The project is currently in design (PS&E). The 60% plans have been completed and were sent to Caltrans for review and comment. We expect the 100% plans to be completed by the end of calendar year 2025 and construction to start in Spring 2026. PROPOSED AMENDMENT TO PROGRAMMED BUDGET: Funding Year Amount Existing Lapsing Date Proposed Lapsing Date Prior Year Expenditures $353,000 June 30, 2024 N/A FY 2021-22 $247,000 June 30, 2024 June 30, 2027 FY 2022-23 $4,600,000 June 30, 2025 June 30, 2027 FY 2023-24 $400,000 June 30, 2026 June 30, 2027 FY 2024-25 $400,000 June 30, 2027 June 30, 2027 2. I-10/Walnut Grove Ave Freeway (Westbound) Ramp Improvements —$6,000,000 PROJECT TYPE 1: Local Street/Road and Freeway Local Interchange Mobility and Operational Improvement Projects PROJECT STATUS: The project is currently on hold as Caltrans does not allow construction on two consecutive interchanges. Additionally, we are waiting to finalize the 100% plans for the I-10 Rosemead Blvd Ramp Improvements project to get a more accurate cost estimate for the improvements required for the project. The City and Metro will potentially coordinate a transfer of funds from the Walnut Grove Ramp Improvement project to the Rosemead Blvd Ramp Improvement project should additional funds be necessary. PROPOSED AMENDMENT TO PROGRAMMED BUDGET: Funding Year Amount Existing Lapsing Date Proposed Lapsing Date FY 2021-22 $500,000 June 30, 2024 June 30, 2027 FY 2022-23 $200,000 June 30, 2025 June 30, 2027 FY 2023-24 $200,000 June 30, 2026 June 30, 2027 FY 2024-25 $4,700,000 June 30, 2027 June 30, 2027 FY 2025-26 $400,000 June 30, 2028 June 30, 2028 3. Adaptive Traffic/Traffic Responsive Control Project (Garvey, Valley, San Gabriel, Walnut Grove and Rosemead) — $9,000,000 PROJECT TYPE 3: Intelligent Transportation Systems [ITS] Projects City Council Meeting August 12, 2025 Page 3 of 4 PROJECT STATUS: This project is currently in the RFP stage. The RFP is anticipated to be advertised by the end of September 2025 and the start of design is expected in early 2027. PROPOSED AMENDMENT TO PROGRAMMED BUDGET: Funding Year Amount Existing Lapsing Date Pro osed Lapsing Date FY 2020-21 $300,000 June 30, 2023 June 30, 2025 FY 2021-22 $1,500,000 June 30, 2024 June 30, 2025 FY 2022-23 $4,000,0000 June 30, 2025 June 30, 2025 FY 2023-24 $3,200,0000 June 30, 2026 June 30, 2026 4. Traffic Signal Improvements (San Gabriel Walnut Grove at Mission, Rosemead and Valley) — $6,000,000 PROJECT TYPE 3: Intelligent Transportation Systems [ITS] Projects PROJECT STATUS: This project is currently in the RFP stage. The RFP is anticipated to be advertised by the end of September 2025 and the start of design is expected in early 2027. PROPOSED AMENDMENT TO PROGRAMMED BUDGET: Funding Year Amount Existing Lapsing Date Proposed Lapsing Date FY 2020-21 $200,000 June 30, 2023 June 30, 2025 FY 2021-22 $1,000,000 June 30, 2024 June 30, 2025 FY 2022-23 $2,500,000 June 30, 2025 June 30, 2025 FY 2023-24 $2,300,000 June 30, 2026 June 30, 2026 LACMTA requires that the City execute the amendments to proceed with the projects. Staff has reviewed and approved the amendments for execution. STAFF RECOMMENDATION It is recommended that the City Council authorize the City Manager to execute the Amendments with LACMTA for the 710 North MIP Funding Agreements and authorize the City Manager enter into future amendments to the MIP project agreements. FISCAL IMPACT There is no fiscal impact with this item. STRATEGIC PLAN IMPACT The Project is in alignment with Strategic Plan Goal C, Action C.5 to "support projects which incorporate multi -modal transportation systems". City Council Meeting August 12, 2025 Page 4 of 4 PUBLIC NOTICE PROCESS This item has been noticed through the regular agenda notification process. Prepared by: a2� Danielle Garcia Public Works Fiscal and Project Manager Submitted by: uc 4 S\ Gutirrez Director of Public Works Attachment A: Amendment #2 to Funding Agreement for I-10 Rosemead Blvd Ramp Improvements Project Attachment B: Amendment #2 to Funding Agreement for I-10 Walnut Grove Ave Ramp Improvements Project Attachment C: Amendment #1 to Funding Agreement for Adaptive Traffic/Traffic Responsive Control Project Attachment D: Amendment #1 to Funding Agreement for Traffic Signal Improvements Attachment E: Existing Agreement for 1-10 Rosemead Blvd Ramp Improvements Project Attachment F: Existing Agreement for I-10 Walnut Grove Ave Ramp Improvements Project Attachment G: Existing Agreement for Adaptive Traffic/Traffic Responsive Control Project Attachment H: Existing Agreement for Traffic Signal Improvements Attachment 1: City Council Agenda Report — April 27, 2021 Attachment A Amendment No. 2 to Funding Agreement for I-10 Rosemead Blvd Ramp Improvements Project FTIP #: LAMIPMR110 (formerly LA9918871) Subregion ID: SR -710 N MIPs Project#: MR4.1.2.08 Amendment No. 2 FA# 9200000000MR41208 AMENDMENT No. 2 TO MEASURE R FUNDING AGREEMENT BETWEEN CITY OF ROSEMEAD AND THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY This Amendment No. 2 to the Funding Agreement (this `Amendment'), is dated as of May 19, 2025 by and between the City of Rosemead ("Grantee") and the Los Angeles County Metropolitan Transportation Authority ("LACMTA"). RECITALS: A. Grantee and LACMTA entered into that certain Funding Agreement No. 9200000000MR41208, dated April 7, 2020, which was amended on May 12, 2023, (as amended, the "Existing FA"), which Existing FA provides for the I-10/Rosemead Boulevard Freeway [Westbound] Ramp Improvement Project (the "Project"); and B. WHEREAS, the LACMTA Board on February 23, 2023, delegated administrative authority to staff to extend funding lapsing dates for MIP funding agreements to meet environmental, design, right-of-way, and construction time frames; and C. WHEREAS, the Grantee and LACMTA desire to extend the lapsing date of the Project funds programmed for Fiscal Year (FY) 2021-22, FY 2022-23, and FY 2023.24 to June 30, 2027; and D. Grantee and LACMTA desire to amend the Existing FA as provided herein. Rev: 10.26.2022 1 Measure R Funding Agreement Amendment Highways — General FTIP #: LAMIPMR110 (formerly LA9918871) Project#: MR4.1.2.08 Subregion ID: SR -710 N MIPs Amendment No. 2 FA# 9200000000MR41208 AGREEMENT: NOW, THEREFORE, for good and valuable consideration, the receipt and adequacy of which are hereby acknowledged, the parties hereby agree as follows: 1. Part I, Paragraph 13 of the Existing FA is hereby amended by deleting it in its entirety and replacing it with the following: "Los Angeles County Metropolitan Transportation Authority One Gateway Plaza Metro HQ Los Angeles, CA 90012 Attention: Andres Roa, 99.18.2 (213) -547-4250 RoaAaa metro.net' 2. Part II, Section 9.1 (vii) of the Existing FA is hereby amended by deleting it in its entirety and replacing it with the following: "(vii) Expending the Funds granted under this FA for allowable costs by the lapsing date. All Funds programmed for FY 2020-21 are no longer available. All Funds programmed for FY 2021-22 are subject to lapse by June 30, 2027. All Funds programmed for FY 2022.23 are subject to lapse by June 30, 2027. All Funds programmed for FY 2023-24 are subject to lapse by June 30, 2027. All Funds programmed for FY 2024-25 are subject to lapse by June 30, 2027." 3. Attachment B1-1 of the Existing FA is hereby replaced by Attachment B1-2, attached. 4. Attachment C of the Existing FA is hereby replaced by Attachment C-1, attached. S. Except as expressly amended hereby, the Existing FA remains in full force and effect as originally executed. All rights and obligations of the parties under the Existing FA that are not expressly amended by this Amendment shall remain unchanged. Rev: 10.26.2022 2 Measure R Funding Agreement Amendment Highways — Genera] FTIP #: LAMIPMR110 (formerly LA9918871) Project#: MR4.1.2.08 Subregion ID: SR -710 N MIPs Amendment No. 2 FA# 920000000MR41208 IN WITNESS WHEREOF, the parties have caused this Amendment No. 2 to the FA to be executed by their duly authorized representatives as of the dates indicated below: LACMTA: LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY Date: Stephanie N. Wiggins Chief Executive Officer APPROVED AS TO FORM: DAWYN R. HARRISON County Counsel DgWN signal by: 4M8"Wa100. 43so-%07-R000 Oe N *CN=4tlE0a4b"10 na- IW7-0b08WOe % Diw 3035 00 09 10:53 25-0090 By: Date: Deputy GRANTEE: CITY OF ROSEMEAD By: Date: Ben Kim City Manager APPROVED AS TO FORM: By: Date: Rachel Richman City Attorney Rev.: 03.08.2023 3 Measure R Funding Agreement Amendment Highways — General ATTACHMENT Bl -2 - EXPENDITURE PLAN COST & CASH FLOW BUDGET Measure R Program - Funding Agreement Projects - FA# 9200000000MR4.1.2.08 Project Title: I-10/Rosemead Boulevard Freeway [Westbound] Ramp Improvement Project Project* MR4.1.2.08 PROGRAMMED SOURCES OF FUNDS SOURCES OF FUNDS Prior Expenditures FY 202425 Qtr 2 FY 202.4-25 Qtr 3 FY 202425 Qtr 4 FY 2025.26 Qtr 1 FY 2025-26 Qtr 2 FY 2025.26 Qtr 3 FY 2025-26 Qtr 4 TOTAL BUDGET LACMTA PROGRAMMED FUNDS: MEASURE R FUNDS: PAED $150,100 $150,000 PS&E $202,547 $90,244 $81,445 $81,441 $81,441 $81441 $81,441 $700000 RW Su rt $0 nsL Su $150,000 $150,000 RW $0 structim Total MEASURE R $352,547 $90,244 $81,445 $81,441 $91,441 $91,441 SB1,441 150,000 SUM FROG IACMTA FUNDS: $352,547 $90,244 $81,445 $81,441 $81,441 $81,441 $81,441 $150,000 PROJECT FUNDING FY24-25 and FY25-26 $352,547 S90,244 581,445 581,441 $81,441 $81,441 $81,441 $150,000 MBUDGET SOURCES OF FUNDS FY 2026.27 Qtr 1 FY 2026-27 Qtr 2 FY 2026-27 Qtr 3 FY 2026-27 Qtr 4 LACMTA PROGRAMMED FUNDS: MEASURE R FUNDS: PAED $0 PS&E $0 RW Su $0 Const. Support $150,000 5150,000 $150.000 $150,000 $600,000 RW $0 Construction $488,890 $1,466.665 $1,466,665 $977,780 $4.400,000 Total MEASURER $638,890 $1,616,665 $1,616,665 $1,127,780 50 SD SO $5,000,000 SUM FROG LACMTA UNDS: $638,890 $1,616,665 $1,616,665 51,127,780 $0 $0 $0 $0 $5,000,000 PROJECT FUNDING FY26-27 $638,890 $1,616,665 $1,616,665 $1,127,780 SO $0 $0 SO $5,000,000 SUMMARY OF ALL FUNDS PAED $150,000 $0 $0 SO SO $0$0 S0 $150,000 PS $202,547 $90,244 $81,445 $81,441 $81,441 $81,441 $81,441 10 $700,000 RW Support 50 $0 $0 so SO 50 $0 $0 $0 Const Support $150,000 $150,000 $150,000 $150,000 $0 So $0 $150,000 $750,000 RW 50 SO $0 $0 so $0 SO SO so Construction $488,890 $1,466,665 $1,466,665 $977,780 50 50 so $0 $4,400,000 TOTAL MILESTONES $991,437 $1,706,909 $1,698,110 $1,209,221 $81,441 $81,441 581,441 1 5150,000 $6,000,000 SUM PROG IACMTA FUNDS 5991,437 1 $1,706,9091 $1,698,110 $1,209,221 $81,441 $81,441 $81,441 $150,000 $6,000,000 SUM NON -IAC AFUNDS $0 o so So So so So TOTAL PROJECT FUNDING 5991,437 $1,706,909 1 $1,698,110 $1,209,221 $81,441 581,441 $81,441 $150,000 $6,000,000 FTIP #: LAMIPMR110 (formerly LA9918871) Project#: MR4.1.2.08 Amendment No. 2 FA# 9200000000MR41208 ATTACHMENT C-1 SCOPE OF WORK PROJECT TITLE: I-10/Rosemead Boulevard Freeway [Westbound] Ramp Improvements. PROJECT LOCATION: The project is located in the City of Rosemead at the intersection of Rosemead Boulevard (State Route [SR] -164), Glendon Way, and Interstate 10 (I-10) Freeway Westbound (WB) On and Off Ramps at Rosemead Boulevard. PROJECT LIMITS: This project limits are the following: the intersection of Rosemead Boulevard (SR -164) and Glendon Way (approximate postmile: Route 164, LA 5.7) and I-10 Freeway WB On and Off Ramps at Rosemead Boulevard (approximate postmile: Route 10, LA 26.8), and extend approximately 500' north, east, south and west of the intersection to accommodate geometric/lane adjustments as necessary. NEXUS TO HIGHWAY OPERATION, DEFINITION/PROJECT PURPOSE: The proposed project involves improvements to Rosemead Boulevard (SR -164) and Glendon Way (approximate postmile: Route 164, LA 5.7) and I-10 Freeway WB On and Off Ramps at Rosemead Boulevard (approximate postmile: Route 10, LA 26.8). The improvements include geometric realignment and additional lanes to increase capacity, improve traffic flow, and reduce congestion at the intersection, which will continue to worsen over time without improvements. PROJECT BACKGROUND: The proposed project was identified, and was awarded LACMTA Measure R funding, as part of a broader package of projects known as the SR -710 Mobility Improvement Projects (MIPS). The SR - 710 MIPS are the result of reallocated Measure R Funds for the SR -710 North Project to new mobility improvement projects within the San Gabriel Valley subregion. These projects are consistent with the purpose and need of the Gap Closure Project to relieve congestion on local streets along the SR - 710 alignment between Interstates 10 and 210, with the highest priority for projects proximate to the Interstate 10 freeway. Rosemead Boulevard is one of the busiest regional corridors that extends from SR -60 to I-10 and from I-10 to the I-210 Freeways. Due to insufficient geometric configuration and lane capacities at the Rosemead Boulevard and 1-10 Freeway WB On and Off Ramps, significant delays are experienced throughout the day. PROJECT BUDGET - COMPONENT AMOUNT PA/ED 150,000 PS&E 700,000 R/W Support 0 R/W Capital 0 Construction Support 750,000 Construction Capital 4.400.000 Total Budget $6,000,000 SCOPE: Rev: 05.03.19 1 FA Measure R Hwys Gen Attachment C Scope of Work FTIP #: LAMIPMR110 (formerly LA9918871) Project#: MR4.1.2.08 Amendment No. 2 FA# 9200000000MR41208 The City plans to improve Rosemead Boulevard (SR -164) and Glendon Way and I-10 Freeway WB On and Off Ramps at Rosemead Boulevard and prepare PA/ED, PS&E, R/W, and Construction phase documents. The proposed improvements are as follows: 1. Widen east side of Rosemead Boulevard to add an exclusive right tum lane from NB Rosemead Boulevard to WB I-10 Freeway easterly On Ramp. 2. Add an additional lane for the I-10 Freeway easterly WB Off Ramp. 3. Add an exclusive right tum lane from WB Glendon Way to NB Rosemead Boulevard. 4. Eliminate left tum lane from I-10 Freeway westerly WB Off -Ramp to WB Glendon Way. 5. If determined to be feasible after further engineering analysis, widen west side of Rosemead Boulevard to provide a wider right turn lane (current right tum lane is approx. 10' wide, which is narrow). Widening this right tum lane by 1' or 2' (which will require narrowing the sidewalk, accordingly) would improve the traffic flow. 6. Reconfigure geometric alignment of west approach on Glendon Way west of Rosemead Boulevard and provide a left tum lane for from WB Glendon Way to WB I-10 Freeway westerly On Ramp. 7. Widen south-west corner of Glendon Way and I-10 WB westerly On-ramp to provide proper right turn lane and curb return to accommodate right tum traffic onto the ramps. DESIGN: I. Preliminary Design Tasks to be performed include, but are not limited to, the following: A. Conduct field visits of the project area to identify design issues. Record existing site conditions in photographs and/or video. B. Conduct survey of the project area, establishing horizontal and vertical control for the project as necessary. C. Identify and coordinate with all utilities in the project area to facilitate the final design of the Project. D. Verify if a geotechnical survey will be necessary. If yes, conduct geotechnical investigations as necessary. E. Verify if right-of-way (R/W) acquisitions and/or vacations will be necessary. At this point all work assumed to be within existing City and Caltrans R/W. F. Coordinate with Caltrans for work within Caltrans R/W and establish required environmental, review, approval and permitting process. G. Prepare construction cost estimate. II. Environmental Analysis It is anticipated this project will be either an exempt project or a Mitigated Negative Declaration (MND). Tasks to be performed include, but are not limited to, the following: A. Prepare Initial Study (IS), consistent with CEQA Guidelines. B. If IS results in any impacts, prepare MND or any other applicable environmental document as necessary. C. Prepare the Draft IS and Draft MND for public circulation as necessary, respond to questions and comments, and finalize the environmental process. Rev: 05.03.19 2 FA Measure R Hwys Gen Attachment C Scope of Work FTIP #: LAMIPMR110 (formerly LA9918871) Project#: MR4.1.2.08 Amendment No. 2 FA# 9200000000MR41208 D. Coordinate with Caltrans for work within Caltrans R/W for required environmental review and approval. III. Final Design Tasks to be performed include, but are not limited to, the following A. Prepare plans for the required improvements, consistent with City and/or Caltrans format. B. Assist the City for any Community Information Workshop if necessary. C. Prepare construction specifications. D. Prepare an engineer's construction cost estimate based on the itemized quantity take -off from the contract documents. E. Coordinate with Caltrans for work within Caltrans R/W and obtain required approval and permits. F. Complete Final Plans, Specifications and Estimates (PS&E) Bid Package. IV. Project Management Grantee expects to provide overall project and program management, funding management through its in-house staff, and by using its in-house, already approved, engineering consultant. RIGHT-OF-WAY: At this point, all work assumed to be within existing City and Caltrans R/W. CONSTRUCTION: The construction contract will be bid out per Public Contract Code and City requirements. Grantee expects to provide construction management, inspection, contract administration, funding management through its in-house staff, and by using its in-house, already approved, engineering consultant. Rev: 05.03.19 3 FA Measure R Hwys Gen Attachment C Scope of Work FTIP #: LAMIPMR110 (formerly LA9918871) Project#: MR4.1.2.08 Amendment No. 2 FA# 9200000000MR41208 MILESTONES: The implementation schedule for this project will he as follows: Rev: 05.03.19 4 FA Measure R Hwys Gen Attachment C Scope of Work START DATE COMPLEnON DATE PE SOLICUATION 5122 10/22 PIANNING 7/21 12/21 PA&ED 7/21 12/24 Prepare NOE/CE, finalize environmental approval 1/24 8/24 PS&E 1/23 11/25 Preliminary PS&E 1/23 12/24 Final PS&E 12/24 11/25 JURISDICTIONAL REVIEW, APPROVALS, AND PERMITS 11/25 3/26 Local Agencies 11/25 12/25 Caltrans 12/25 3/26 CONSTRUCTION 4/26 5/27 PS&E Bid Package Advertisement 4/26 6/26 Contract Award G 26 8 26 Construction 9/26 5/27 Rev: 05.03.19 4 FA Measure R Hwys Gen Attachment C Scope of Work FTIP #: LAMIPMR110 (formerly LA9918871) ATTACHMENT C — Location Map(s) Project#: MR4.1.2.08 Amendment No. 2 FA# 9200000000MR41208 POWRTLOUTMW Q 41-4fix"'• } 5 � . r .. Y' Rev: 05.03.19 5 FA Measure R Hwys Gen Attachment C Scope of Work FTIP #: LAMIPMR110 (formerly LA9918871) Project#: MR4.1.2.08 Amendment No. 2 FA# 9200000000MR41208 Oi Widen east side of Rosemead Boulevard to add an exclusive right tum lane from NB Rosemead Boulevard to WB I-10 Freeway easterly On Ramp. OAdd an additional lane for the I-10 Freeway easterly WB Off Ramp. O3 Add an exclusive right turn lane from WB Glendon Way to NB Rosemead Boulevard. OEliminate left tum lane from I-10 Freeway westerly WB Off -Ramp to WB Glendon Way. OIf determined to be feasible after further engineering analysis, widen west side of Rosemead Boulevard to provide a wider right turn lane (current right turn lane is approx. 10' wide, which is narrow). Widening this right turn lane by 1' or 2' (which will require narrowing the sidewalk, accordingly) would improve the traffic flow. OReconfigure geometric alignment of west approach on Glendon Way west of Rosemead Boulevard and provide a left tum lane for from WB Glendon Way to WB I-10 Freeway westerly On Ramp. OWiden south-west comer of Glendon Way and I-10 WB westerly On-ramp to provide proper right tum lane and curb return to accommodate right tum traffic onto the ramps. Rev: 05.03.19 6 FA Measure R Hwys Gen Attachment C Scope of Work FTIP #: LAMIPMR110 (formerly LA9918871) Project#: MR4.1.2.08 Amendment No. 2 FA# 9200000000MR41208 EMING 4 t it e� 442P n Rev: 05.03.19 7 FA Measure R Hwys Gen Attachment C Scope of Work FTIP #: LAMIPMR110 (formerly LA9918871) Project#: MR4.1.2.08 Amendment No. 2 FA# 9200000000MR41208 PR MWO CONCEPT 4 � eyera+wtsnars.�r ,, .. A Rev: 05.03.19 8 FA Measure R Hwys Gen Attachment C Scope of Work Attachment B Amendment No. 2 to Funding Agreement for I-10 Walnut Grove Ave Ramp Improvements Project FTIP #: LAMIPMR128 (formerly LA9918872) Subregion ID: SR -710 N MIPs Project#: MR4.1.2.09 Amendment No. 2 FA# 9200000000MR41209 AMENDMENT No. TO MEASURE R FUNDING AGREEMENT BETWEEN CITY OF ROSEMEAD AND THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY This Amendment No. 2 to the Funding Agreement (this "Amendment'), is dated as of May 19, 2025 by and between the City of Rosemead ("Grantee") and the Los Angeles County Metropolitan Transportation Authority ("LACMTA"). RECITALS: A. Grantee and LACMTA entered into that certain Funding Agreement No. 9200000000MR41209, dated April 7, 2020 which was amended on May 12, 2023, (as amended, the "Existing FA"), which Existing FA provides for the I-10/Walnut Grove Avenue Freeway [Westbound] Ramp Improvements Project (the `Project'); and B. WHEREAS, the LACMTA Board on February 23, 2023 delegated administrative authority to staff to extend funding lapsing dates for MIP funding agreements to meet environmental, design, right-of-way, and construction time frames; and C. WHEREAS, the Grantee and LACMTA desire to extend the lapsing date of the Project funds programmed for Fiscal Year (FY) 2020-21, FY 2021-22, FY 2022-23, and FY 2023-24 to June 30, 2027; and D. Grantee and LACMTA desire to amend the Existing FA as provided herein. Rev: 10.26.2022 1 Measure R Funding Agreement Amendment Highways — General FTIP #: LAMIPMR128 (formerly LA9918872) Project#: MR4.1.2.09 Subregion ID: SR -710 N MIPs Amendment No. 2 FA# 9200000000MR41209 AGREEMENT: NOW, THEREFORE, for good and valuable consideration, the receipt and adequacy of which are hereby acknowledged, the parties hereby agree as follows: 1. Part I, Paragraph 13 of the Existing FA is hereby amended by deleting it in its entirety and replacing it with the following: "Los Angeles County Metropolitan Transportation Authority One Gateway Plaza Metro HQ Los Angeles, CA 90012 Attention: Andres Roa 99-18-2 (213) -547-4250 RoaA@metro.net" 2. Part II, Section 9.1 (vii) of the Existing FA is hereby amended by deleting it in its entirety and replacing it with the following: "(vii) Expending the Funds granted under this FA for allowable costs by the lapsing date. All Funds programmed for FY 2020-21 are subject to lapse by June 30, 2027. All Funds programmed for FY 2021-22 are subject to lapse by June 30, 2027. All Funds programmed for FY 2022-23 are subject to lapse by June 30, 2027. All Funds programmed for FY 2023-24 are subject to lapse by June 30, 2027. All Funds programmed for FY 2024-25 are subject to lapse by June 30, 2027. All Funds programmed for FY 2025-26 are subject to lapse by June 30, 2028.' Attachment 131-1 of the Existing FA is hereby replaced by Attachment 131-2, attached. 4. Attachment C of the Existing FA is hereby replaced by Attachment C-1, attached. 5. Except as expressly amended hereby, the Existing FA remains in full force and effect as originally executed. All rights and obligations of the parties under the Existing FA that are not expressly amended by this Amendment shall remain unchanged. Rev: 10.26.2022 2 Measure R Funding Agreement Amendment Highways — General FTIP #: LA9918872 Subregion ID: SR -710 N MIPs Project#: MR4.1.2.09 Amendment No. 2 FA# 920000000MR41209 IN WITNESS WHEREOF, the parties have caused this Amendment No. 2 to the FA to be executed by their duly authorized representatives as of the dates indicated below: LACMTA: LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY By: Stephanie N. Wiggins Chief Executive Officer APPROVED AS TO FORM: DAWYN R. HARRISON County Counsel Di,'Wl sgnetl by:41d6 66- M:CN9a-990'0.9betl 044296 DN: 6-a104429a- -9 dBdO 6 990]-9b2tl.06,0910 Date96 : 2025.Ofi.0910'.5226 -06'00' By: Deputy GRANTEE: CITY OF ROSEMEAD M Ben Kim City Manager APPROVED AS TO FORM: Rachel Richman City Attorney Date: Date: Date: Date: Rev.: 03.08.2023 3 Measure R Funding Agreement Amendment Highways — General ATTACHMENT B1-2 - EXPENDITURE PIAN COST & CASH FLOW BUDGET Measure R Program - Funding Agreement Projects - FA# 9200000000MR41209 Project Title: 1-10/Walnut Grove Avenue Freeway [Westbound] Ramp Improvements Project Project#: MR4.1.2.09 PROGRAMMED SOURCES OF FUNDS SOURCES OF FUNDS Prior Eapeodinuea FY 7024-21 Qtr 2 FY 202425 1 Qtr 3 FY 2021.25 Qtr 4 FY 2025-26 Qtr 1 FY 2025-26 Qtr 2 FY 2025-26 Qtr 3 FY 2025-26 Qtr 4 TOTAL BUDGET LACMTA PROGRAMMED FUNDS: MEASURE R FUNDS: PAED $13,515 $1,500 $1.500 $1,500 $1500 51,500 $55,280 555,280 $131,575 PS&E so RW Support $0 Const Su $0 RW $0 Construction $0 Total MEASURER $13,515 $1,500 $1,500 $1,500 1 $1,500 51,500 $55,280 $55,280 $131,575 SUM FROG LACMTA FUNDS: $13,515 $1,500 $1,500 $1,500 51,500 $1,500 $55,280 $55,280 5131,575 PROJECT FUNDING FY24.25 and FY25-26 $13,515 $1,500 $1,500 $1,500 51,500 $1,500 $55,280 $55,280 $131,575 SOURCES OF FUNDS FY 202-27 Qtr 1 FY 2026-22 Qtr 2 FY 202627 Qtr 3 FY 2026.27 Qtr 4 FY 2027-28 4& 1 FY 2027.28 Qtr 2 FY 202748 Qtr 3 FY 2027-28 Qtr 4 TOTAL BUDGET LACMTA PROGRAMMED FUNDS: MEASURE R FUNDS: PAED $18.425 $18,425 PS&E $120,835 $120,835 1 $120,835 5120,835 $120,830 $120,830 $725,000 RW Support $0 Const Su rt $715,000 $715,000 RW $0 Construction 54,410,000 $4,410,000 ToM MRASUrE R $139,260 $120,835 $120,835 $120,835 $120,830 $120,830 $0 $5,125,000 $5,868,425 UM PROG LACMTA FUNDS: $139,260 $120,835 $120,835 $120,835 $120,830 $120,830 $0 $5,125,000 $5,868,425 PROJECT FUNDING PY26-27 and FY27-28 $139,260 $120,835 $120,835 $120,835 $120,830 5120,830 so $5,125,000 $5,868,425 SUMMARY OF ALL FUNDS PAED $31,940 51,500 $1,500 $1,500 51,500 51,500 $55,280 $55,280 $150,000 PS E $120,835 $120,835 4120,835 5120,835 $120,830 5120,830 $O 50 $725,000 RW Support $0 $0 1 50 SO 50 50 $0 50 so Const Support 50 I 50 I 50 40 50 50 50 $715,000 $715,000 RW 40 I so 1 $0 so So 50 $0 $0 So Construction so I so I 50 50 so 50 $0 $4,410,000 44,410,000 TOTALMILESTONES $152,775 $122,335 $122,335 1 $122,335 1 $122,330 1 5122,330 I $55,280 $5,180,280 56,000,000 SUM FROG LACMTA PUNDS $152,775 5122,335 $122,335 $122,335 $122,330 $122,330 555,280 $5,180,280 56,000,000 SUM NON-LACMTA FUNDS $0 4o so I so 40 So ii 50 I 4o So TOTAL PROJECT FUNDING $152,775 $122,335 $122,335 $122,335 5122,330 5122,330 455,280 $5,180,280 46,000,000 FTIP #: LAMIPMR128 (formerly LA9918872) Project#: MR4.1.2.09 Amendment No. 2 FA# 9200000000MR41209 ATTACHMENT C-1 SCOPE OF WORK PROJECT TITI-E: I-10/Walnut Grove Avenue Freeway [Westbound] Ramp Improvements. PROJECT LOCATION: The project is located in the City of Rosemead at the intersection of Walnut Grove Avenue, and Interstate 10 (I-10) Freeway Westbound (WB) On and Off Ramps. PROJECT LIMITS: This project limits are the following: the intersection of Walnut Grove Avenue and I-10 Freeway WB On and Off Ramps (approximate postmile: Route 10, LA 26.3), and extend approximately 300' north, east, south and west of the intersection to accommodate geometric/lane adjustments as necessary. NEXUS TO HIGHWAY OPERATION, DEFINITION/PROJECT PURPOSE: The proposed project involves improvements to Walnut Grove Avenue and I-10 Freeway WB On and Off Ramps (approximate postmile: Route 10, LA 26.3). The improvements include geometric realignment to increase capacity, improve traffic flow, and reduce congestion at the intersection, which will continue to worsen over time without improvements. PROJECT BACKGROUND: The proposed project was identified, and was awarded LACMTA Measure R funding, as part of a broader package of projects known as the SR -710 Mobility Improvement Projects (MIPS). The SR - 710 MIPS are the result of reallocated Measure R Funds for the SR -710 North Project to new mobility improvement projects within the San Gabriel Valley subregion. These projects are consistent with the purpose and need of the Gap Closure Project to relieve congestion on local streets along the SR - 710 alignment between Interstates 10 and 210, with the highest priority for projects proximate to the Interstate 10 freeway. Walnut Grove Avenue is a regional corridor that extends from SR -60 to I-10 and from I-10 to Las Tunas Drive in the City of San Gabriel north of the City of Rosemead providing connectivity to Las Tunas Drive, which is a major regional east -west corridor. Due to insufficient geometric configuration and lane capacities at the Walnut Grove Avenue and I-10 Freeway WB On and Off Ramps, significant delays are experienced throughout the day. PROJECT BUDGET: COMPONENT AMOUNT PA/ED 150,000 PS&E 725,000 R/W Support 0 R/W Capital 0 Construction Support 715,000 Construction Capital 4.410.000 Total Budget $6,000,000 SCOPE: Rev: 05.03.19 1 FA Measure R Hwys Gen Attachment C Scope of Work FTIP #: LAMIPMR128 (formerly LA9918872) Project#: MR4.1.2.09 Amendment No. 2 FA# 9200000000MR41209 The City plans to improve Walnut Grove Avenue and I-10 Freeway WB On and Off Ramps and prepare PA/ED, PS&E, R/W, and Construction phase documents. The proposed improvements are as follows: 1. Realign SB RT Lane from Walnut Grove Avenue to the I-10 Freeway WB On Ramp, and install a realigned I-10 Freeway WB On and Off Ramp at Walnut Grove Avenue. 2. Realign striping and north and south approaches of Walnut Grove Avenue at realigned I-10 Freeway WB On and Off Ramp. 3. Install new traffic signal at realigned I-10 Freeway WB On and Off Ramp. DESIGN: I. Preliminary Design Tasks to be performed include, but are not limited to, the following: A. Conduct field visits of the project area to identify design issues. Record existing site conditions in photographs and/or video. B. Conduct survey of the project area, establishing horizontal and vertical control for the project as necessary. C. Identify and coordinate with all utilities in the project area to facilitate the fmal design of the Project. D. Verify if a geotechnical survey will be necessary. If yes, conduct geotechnical investigations as necessary. E. Verify if right-of-way (R/W) acquisitions and/or vacations will be necessary. At this point all work assumed to be within existing City and Caltrans R/W. F. Coordinate with Caltrans for work within Caltrans R/W and establish required environmental, review, approval and permitting process. G. Prepare construction cost estimate. II. Environmental Analysis It is anticipated this project will be either an exempt project or a Mitigated Negative Declaration (MND). Tasks to be performed include, but are not limited to, the following: A. Prepare Initial Study (IS), consistent with CEQA Guidelines. B. If IS results in any impacts, prepare MND or any other applicable environmental document as necessary. C. Prepare the Draft IS and Draft MND for public circulation as necessary, respond to questions and comments, and finalize the environmental process. D. Coordinate with Caltrans for work within Caltrans R/W for required environmental review and approval. III. Final Design Tasks to be performed include, but are not limited to, the following: A. Prepare plans for the required improvements, consistent with City and/or Caltrans format. Rev: 05.03.19 2 FA Measure R Hwys Gen Attachment C Scope of Work FTIP #: LAMIPMR128 (formerly LA9918872) Project#: MR4.1.2.09 Amendment No. 2 FA# 9200000000MR41209 B. Assist the City for any Community Information Workshop if necessary. C. Prepare construction specifications. D. Prepare an engineer's construction cost estimate based on the itemized quantity take -off from the contract documents. E. Coordinate with Caltrans for work within Caltrans R/W and obtain required approval and permits. F. Complete Final Plans, Specifications and Estimates (PS&E) Bid Package. 1V. Project Management Grantee expects to provide overall project and program management, funding management through its in-house staff, and by using its in-house, already approved, engineering consultant. RIGHT -OF -WAY - At this point, all work assumed to be within existing City and Caltrans R/W. CONSTRUCTION: The construction contract will be bid out per Public Contract Code and City requirements. Grantee expects to provide construction management, inspection, contract administration, funding management through its in-house staff, and by using its in-house, already approved, engineering consultant. Rev: 05.03.19 3 FA Measure R Hwys Gen Attachment C Scope of Work FTIP #: LAMIPMR128 (formerly LA9918872) Project#: MR4.1.2.09 Amendment No. 2 FA# 9200000000MR41209 MILESTONES: The implementation schedule for this project will be as follows: Rev: 05.03.19 4 FA Measure R Hwys Gen Attachment C Scope of Work START DATE COMPLETION DATE PE SOLICITATION 1/26 6/26 RFP Advertisement 1/26 4/26 Contract Award 4/26 6/26 PLANNING 2/26 4/26 PA&ED 2/26 7/26 Prepare NOE/CE, finalize environmental approval 10/26 4/27 PS&.E 8/26 7/27 Preliminary PS&E 8/26 12/26 Final PS&E 1/27 7/27 JURISDICTIONAL REVIEW, APPROVALS, AND PERMITS 8/27 12/27 Local Agencies 8/27 9/27 Caltrans 9/27 12/27 CONSTRUCTION 628 7/29 PS&E Bid Package Advertisement 6/28 8/28 Contract Award 8/28 10/28 Construction 11/28 7/29 Rev: 05.03.19 4 FA Measure R Hwys Gen Attachment C Scope of Work F FIP #: LAMIPMR128 (formerly LA9918872) Project#: MR4.1.2.09 Amendment No. 2 FA# 9200000000MR41209 ATTACHMENT C — Location Map(s) Rev: 05.03.19 5 FA Measure R Hwys Gen Attachment C Scope of Work �" rxotecr�aA>axrly ,• t Alii ;}2 A tl i f f12. 3 ,.• ..iS • f f 3.... } J •p ....A t t S � fic x A_ LOf:Ai1011' Ab] %f {J. •Jt ...A � �. � i.••it _ t1 t t: �. —D! A}t�lRs •/ Ali 1 i.�lj�) 111 t2 1_•� 1 �t f, r 1 f ; al Wiz, Ei+ n.Ar.wr<,w�n3 • :: xsa...4 t. of . tE .� r .`�s i s _. c i + v AAA, Rev: 05.03.19 5 FA Measure R Hwys Gen Attachment C Scope of Work FTIP #: LAMIPMR128 (formerly LA9918872) Project#: MR4.1.2.09 Amendment No. 2 FA# 9200000000MR41209 ORealign SB RT Lane from Walnut Grove Avenue to the I-10 Freeway WB On Ramp, and install a realigned I-10 Freeway WB On and Off Ramp at Walnut Grove Avenue. ORealign striping and north and south approaches of Walnut Grove Avenue at realigned I-10 Freeway WB On and Off Ramp. OInstall new traffic signal at realigned I-10 Freeway WB On and Off Ramp. Rev: 05.03.19 G FA Measure R Hwys Gen Attachment C Scope of Work FTIP #: LAMIPMR128 (formerly LA9918872) Project#: MR4.1.2.09 Amendment No. 2 FA# 9200000000MR41209 Rev: 05.03.19 EXISTING FA Measure R Hwys Gen Attachment C Scope of Work FTIP #: LAMIPMR128 (formerly LA9918872) PROPOSOCONCEPr N ,� i rri i _ .{ r ..,�. • • �. i z � � c 4�• Ait �. Cal rry i J _. Project#: MR4.1.2.09 Amendment No. 2 FA# 9200000000MR41209 Rev: 05.03.19 8 FA Measure R Hwys Gen Attachment C Scope of Work Attachment C Amendment No. 1 to Funding Agreement for Adaptive Traffic/Traffic Responsive Control Project FTIP#: LA9918886 Project#: MR4.3.2.19 Subregion ID: San Gabriel Valley Amendment No. 1 FA# 9200000000MR43219 AMENDMENT No.1 TO MEASURE R FUNDING AGREEMENT BETWEEN CITY OF ROSEMEAD AND THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY This Amendment No. 1 to the Funding Agreement (this "Amendment"), is dated as of Mar 3, 2025 by and between the City of Rosemead ("Grantee") and the Los Angeles County Metropolitan Transportation Authority ("LACMTA"). RECITALS: A. WHEREAS, as part of the SR -710 North Mobility Improvement Projects (MIP) program, Grantee and LACMTA entered into that certain Funding Agreement No. 9200000000MR43219 dated September 1, 2020, (the "Existing FA"), which Existing FA provide! for Rosemead Adaptive Traffic/Traffic Responsive Control Project (Garvey, Valley, San Gabriel, Walnut Grove and Rosemead), (the "Project'); and B. WHEREAS, the LACMTA Board on February 23, 2023 delegated administrative authority to staff to extend funding lapsing dates for MIP funding agreements to meet Project Approval/Environmental Document (PAED), Plans, Specifications and Estimates (PS&E) and Construction; and C. WHEREAS, the Grantee and LACMTA desire to extend the lapsing date of the Project funds programmed for Fiscal Year FY 2020-21 and FY 2021-22 to June 30, 2025; and D. Grantee and LACMTA desire to amend the Existing FA as provided herein. Rev: 03.08.2023 1 Measure R Funding Agreement Amendment Highways — General FTIP #: tA9918986 Subregion ID: San Gabriel Valley AGREEMENT: Project#: MR4.3.2.19 Amendment No. 1 FA# 9200000000MR43219 NOW, THEREFORE, for good and valuable consideration, the receipt and adequacy of which are hereby acknowledged, the parties hereby agree as follows: 1. Part Il, Section 9.1 (vi) of the Existing FA is hereby amended by deleting it in its entirety and replacing itwith the following: "(vi) Expending the Funds granted under this FA for allowable costs by the lapsing date. All Funds programmed for FY2020-21, FY2021-22, and FY2022-23 are subject to lapse by June 30, 2025. All Funds programmed for FY2023-24 are subject to lapse by June 30, 2026." 2. Attachment B-1 of the Existing FA is hereby replaced by Attachment Bl -1, attached. Attachment C of the Existing FA is hereby replaced by Attachment C-1, attached. 4. Except as expressly amended hereby, the Existing FA remains in full force and effect as originally executed. All rights and obligations of the parties under the Existing FA that are not expressly amended by this Amendment shall remain unchanged. Rev: 03.08.2023 2 Measure R Funding Agreement Amendment Highways — General FTI P#: LA9918886 Subregion ID: San Gabriel Valley Project#: MR4.3.2.19 Amendment # 1 FA# 9200000000MR43219 IN WITNESS WHEREOF, the parties have caused this Amendment No. 1 to the FA to be executed by their duly authorized representatives as of the dates indicated below: LACMTA: LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY By: Stephanie N. Wiggins Chief Executive Officer APPROVED AS TO FORM: DAWYN R. HARRISON County Counsel By: Ct ^taas`-1+ Date: Dep GRANTEE: CITY OF ROSEMEAD By: Ben Kim City Manager APPROVED AS TO FORM: By: Rachel H. Richman City Attorney Date: 7/7/25 Rev.: 03.08.2023 3 Measure R Funding Agreement Amendment Highways — General ATTACHMENT B-1-1 - EXPENDITURE PLAN COST & CASH FLOW BUDGET Measure R Program - Funding Agreement Projects - FA# 9200000000MR43219 Project Title: Rosemead Adaptive TrafficfTraffic Responsive Control Project Project* MR4.3.2.19 PROGRAMMED SOURCES OF FUNDS SOURCES OF FUNDS FY 2021-22 Qtrl FY 2021-22 Qtr2 FY 2021-22 QtrJ FY 2021-22 Qtr4 FY 2022-23 Qftl FY 2022-23 Qtr FY 2022-23 Qtr FY 2022-23 Qtr4 TOTAL BUDGET LACMTA PROGRAMMED FUNDS: MEASURE R FUNDS: PAED $19,090 $17011 $3,149 $3,149 $42,399 $0 RWS RW Support $0 Const. Support $0 RW $0 Construction 0 Total MEASURER $0 EO $0 $19090 $17011 so 1 $1149 $3149 542399 SUM PROG LACMTA FUNDS: $0 $0 $0 $19,090 $17,011 $0 $3,149 $3,149 $42,399 PROJECT FUNDING FY21.22 and FY22-23 $0 $0 $0 $19,090 $17,011 $0 $3,149 $3,149 $42,199 SOURCES OF FUNDS FY 202.124 1 FY 202344 Qtr2 FY 2023-24 3 FY 2023-24 2tr4Qtrl FY 2024-25 FY 2024-25 Irl FY 2024-25 Qtr3 FY 2024-25 Qtr4 TOTAL BUDGET LACMTA PROGRAMMED FUNDS: MEASURE R FUNDS: PAED $4,504 $4,504 $5266 $5264 $19,538 PSBE $0 RW Su rt $0 Const. Support $0 RW $0 onsiruction 0 Total MEASURER $4.504 45041 $0 0 $19,538 SUM PROG LACMTA FUNDS: $4,504 $4,504 $5,266 $5,264 $0 $0 $0 $0 $19,538 PROJECT FUNDING FY23-24 and FY24.25 $4,504 $4,504 $5,266 $5,264 $0 $0 $0 $0 $19,518 SOURCES OF FUNDS FY 2025-26 Qtr 1 FY 202526 Qtr 2 FY 2025-26 Qtr 3 FY 202626 Qtr 4 FY 202627 Qtr 1 FY 202627 QV2 FY 2026-27 Qtr 3 FY 2026-27 Qtr 4 TOTAL BUDGET LACMTA PROGRAMMED FUNDS: MEASURE R FUNDS: PAED $21,063 $21.053 PS&E $300,000 $300000 $300000 $392000 $1292.000 RW Support $0 Conal. Support $400000 $475000 $200000 $1,075,0$0 RW $0 Construction $2,000,000 $2,000,000 $1,300,000 $1,250,000 6550000 Total MEASURER 2 721 061 2 775 000 1 800 000 E7 642 000 EO 0 0 0 8 938 063 SUM PROG LACMTA FUNDS: $2,721,063 $2,775,D00 1 $1,800,000 $1,642,000 $0 $0 $0 $0 $8,938,063 PROJECT FUNDING FY25-26 and FY26-27 $2,721,063 $2,775,000 $1,800,000 $1,642,000 $0 $0 $o $0 $8.936,063 SUMMARY OF ALL FUNDS PAED 1 $25,667 1 $4.504 1 $5,266 1 $24.354 1 $17,611 1 $0 1 $3J49 1 $3,149 $83,000 PS&E 300 000 1 $300,000 1 $360, -000 -F --$-392-0-0-0T- $0 1 so I 0 50 $1,292,000 RW Support 0 0 0 0 0 $0 0 SO 0 Const. Su rt400 000$475 000 200 000 I IU I so I Eo 0 I $0 fm-,000 RW 0 $0 0 0 0 1 $0 1 50 1 $0 1 $0 Construction 1 $2.0 0 000 1 $2,000,000 1 $1,300,000 1 1 250 000 $0 $0 0 0 $6,560,000 TOTAL MILESTONES $2725567 $2779504 $1805266 $1668354 17011 1 $0 1 $3,1491 $3149 1 $9000000 SUM PROG LACMTA FUNDS $2,725,567 $2,779,504 $1,805,266 $1,666,364 $17,011 so $3,149 $3,149 $9,000,000 SUM NON-LACMTA FUNDS $0 so I $0 I so 1 $0 1 so I $0 I so 1 $0 TOTAL PROJECT FUNDING $2,725,567 $2,779,504 $1,805,266 $1,666,364 $17,011 $0 $3,149 $3,149 1 $9,000,000 FTIP #: LA9918886 ATTACHMENT C-1 SCOPE OF WORK Project#: MR4.3.2.19 FA# 9200000000 MR43219 PROJECT TITLE: Rosemead Adaptive Traffic/Traffic Responsive Control Project (Garvey, Valley, San Gabriel, Walnut Grove and Rosemead) PROJECT LOCATION: The project is located on the following intersections in the City of Rosemead, in the San Gabriel Valley subregion. Garvey Avenue at the following signalized intersections: 1. Garvey Avenue/Jackson Avenue 2. Garvey Avenue/Del Mar Avenue 3. Garvey Avenue/Kelburn Avenue 4Garvey Avenue/San Gabriel Boulevard (included in San Gabriel Boulevard) 5. Garvey Avenue/Delta Avenue 6. Garvey Avenue/Walnut Grove Avenue (included in Walnut Grove Avenue) 7 Garvey Avenue/Muscatel Avenue 8. Garvey Avenue/Rosemead Place 9. Garvey Avenue/Garvey Community Center Valley Boulevard at the following signalized intersections: 1. Valley Boulevard/Walnut Grove Avenue (includedin Walnut Grove Avenue) 2. Valley Boulevard/Muscatel Avenue* 3. Valley Boulevard/Ivan Avenue* 4. Valley Boulevard/Rosemead Boulevard (included in Rosemead Boulevard) 5. Valley Boulevard/Hart Avenue 6. Valley Boulevard/Mission Drive* 7. Valley Boulevard/Rio Hondo Avenue* (shares the same controller as #6 above) 8. Valley Boulevard/Delta Avenue 9. Valley Boulevard/Merwyn C Gill Way 10.Valley Boulevard/Temple San Gabriel Boulevard at the following signalized intersections: 1. San Gabriel Boulevard/Hellman Avenue* 2. San Gabriel Boulevard/Emerson Place 3. San Gabriel Boulevard/Garvey Avenue* 4. San Gabriel Boulevard/Khngenman Street 5. San Gabriel Boulevard/Graves Avenue* 6. San Gabriel Boulevard/Potrero Grande -Rush Street* Walnut Grove Avenue at the following signalized intersections: 1. Walnut Grove Avenue/Mission Drive* 2. Walnut Grove Avenue/Edmond Drive 3. Walnut Grove Avenue/Valley Boulevard 4. Walnut Grove Avenue/Marshall Street 5. Walnut Grove Avenue/Hellman Avenue 6. Walnut Grove Avenue/Hellman-1-10 EB On and Off Ramp Access Road 7. Walnut Grove Avenue/Garvey Avenue 8. Walnut Grove Avenue/Fern Avenue 9. Walnut Grove Avenue/Klingerman Street Rev: 05.03.19 1 FA Measure R Hwys Gen Attachment C Scope of Work FTIP #: LA9918886 Project#: MR4.3.2.19 1A# 9200000000 MR43219 10. Walnut Grove Avenue/Edison Way 11. Walnut Grove Avenue/Rush Street 12. Walnut Grove Avenue/Wal Mart 13. Walnut Grove Avenue/Landis View Lane 14. Walnut Grove Avenue/San Gabriel Boulevard (&hares themme controlleras #13 above) 15. San Gabriel Boulevard/60 Fwy WB On and Off Ramp Access Road Rosemead Boulevard at the following signalized intersections: 1. Rosemead Boulevard/Lower Azusa Road - 2. Rosemead Boulevard/Mission Drive 3. Rosemead Boulevard/Valley Boulevard* 4. Rosemead Boulevard/Marshall Street 5. Rosemead Boulevard/Glendon Way *Note: Eleven (11) intersections noted in asterisks are also part of a separate Funding Agreement (MR4.3.2.20 - Rosemead Traffic Signal Improvements- Various locations (San Gabriel, Walnut Grove@ Mission, Rosemead and Valley) for other type of traffic signal modifications/improvements. For intersections in Caltrans jurisdiction, work includes coordination with Caltrans, encroachment permit and requirements. Additional potential improvements may be required as part of Caltrans encroachment permit. Additional Intersections: The 11 isolated intersections that will need to be connected to a Central Traffic Management system such as KITS are as follows: 1. Lower Azusa Road/Encinita Avenue 2. Mission Drive/Muscatel Avenue 3. Mission Drive/Encinita Avenue 4. Temple City Boulevard/Marshall Street 5. Temple City Boulevard/Loftus Drive 6. Rush Street/Walmart driveway 7. Jackson Avenue/Hellman Avenue 8. Jackson Avenue/Graves Avenue 9. Del Mar Avenue/Hellman Avenue 10. Del Mar Avenue/Emerson Place 11. Del Mar Avenue/High Cliff Street PROJECT LIMITS: This project limits are at the intersections of above signalized locations, including any necessary improvements on the approaches required by signal design. NEXUS TO SR -710 OPERATIONAL AND MOBILITY IMPROVEMENTS: The Rosemead Adaptive Traffic/Traffic Responsive Control Project (Garvey, Valley, San Gabriel, Walnut Grove and Rosemead) is an eligible SR -710 North Corridor Mobility Improvement approved by the Metro Board of Directors on September 26, 2019. The project contributes to mobility and operational benefits in the SR -710 corridor between I-10 and I-210 consistent with the Purpose and Need of the 710 Gap Closure project. The project will upgrade the traffic signal system, and other components at major north -south and east -west corridors to improve the traffic operations and mobility in the City. These improvements will be planned and developed in conjunction with adjacent cities to ensure that traffic operations are coordinated through major corridors within the SR -710 area. Rev: 05.03.19 2 FA Measure R Hwys Gen Attachment C Scope of Work FTIP #: LA9918886 Project#: MR4.3.2.19 FA# 9200000000 MR43219 PROJECT BACKGROUND: The proposed project was identified, and was awarded LACMTA Measure R funding, as part of a broader package of projects known as the SR -710 Mobility Improvement Projects (MIPS). The SR - 710 MIPS are the result of reallocated Measure R Funds for the SR -710 North Project to new mobility improvement projects within the San Gabriel Valley subregion. These projects are consistent with the purpose and need of the Gap Closure Project to relieve congestion on local streets along the SR - 710 alignment between Interstates 10 and 210, with the highest priority for projects proximate to the Interstate 10 freeway. The project will improve traffic progression along these corridors in the City. The corridors currently operate at level of service (LOS) D, and are forecast to operate at LOS E and F by 2040 without improvements. These corridors are primary arterials which carry significant regional and local traffic. PROJECT BUDGET: COMPONENT AMOUNT PA/ED $83,000 PS&E $1,292,000 Construction Support $1,075,000 Construction Capital $6.550.000 Total Budget $9,000,000 SCOPE: The project will replace (if necessary) the existing traffic signal controllers with 2070 ATC traffic signal controllers and firmware at signalized intersections along Garfield Avenue, from Huntington Drive to I-10 Freeway, and provide fiber optic cable connectivity to all of these traffic signal intersections. The traffic signal controller manufacturer and firmware will be determined during the design phase and may include adaptive traffic control system or traffic responsive features, as it is appropriate and feasible for this project. The main purpose of the project is to improve traffic operations, mobility, and safety for the major arterials that run through the City. The design and implementation of traffic elements and actual locations will be determined during the design phase, which will include the following improvements: • Replace traffic signal controllers to 2070 ATC traffic signal controllers, and cabinets as required (TBD during Design). • Install fiber optic communication network along major arterials (new conduits & cables) to improve traffic operations (subject to the design phase). • Install Ethernet switches at existing controller cabinets. • Install communication hubs. • Install vehicle detection (e.g. loop, video) systems (TBD during Design). • Design and implement CCTV camera system (TBD during Design). • Update traffic signal timing and traffic signal synchronization to provide optimization of traffic flow for the AM and PM peak hours. • Design and implement a new central traffic signal management system (software and communication equipment) to monitor and control all of the signalized intersections within the City. A total of 11 isolated intersections not directly on the corridors will be connected to the Central Traffic Management System via wireless or other means for the purpose of monitoring and control as specified above. Rev: 05.03.19 3 FA Measure R Hwys Gen Attachment C Scope of Work FTIP #: LA9918886 Project#: MR4.3.2.19 FA# 9200000000 MR43219 At the completion of the design phase, the City shall inform the Metro Project Manager of the number of controllers and equipment needed to upgrade the traffic signal system, and the type of traffic control system they will deploy. In addition, the City shall coordinate the system design through Metro staff to coordinate with other Metro -funded intersection projects and allow communication with the County of Los Angeles Information Exchange Network (IEN). DESIGN: I. Preliminary Design Tasks to be performed include, but are not limited to, the following: A. Conduct field visits of the project area to identify design issues. Record existing site conditions in photographs and/or video. B. Conduct survey of the project area, establishing horizontal and vertical control for the project as necessary. C. Identify and coordinate with all utilities in the project area to facilitate the final design of the Project. D. Verify if a geotechnical survey will be necessary. If yes, conduct geotechnical investigations as necessary. E. Verify if right-of-way (R/W) acquisitions and/or vacations will be necessary. At this point all work assumed to be within existing City and Caltrans R/W. F. Coordinate with Caltrans for work within Caltrans R/W and establish required environmental, review, approval and permitting process. G. Prepare construction cost estimate. II. Environmental Analysis It is anticipated this project will be either an exempt project or a Mitigated Negative Declaration (MND). Tasks to be performed include, but are not limited to, the following: A. Prepare Initial Study (IS), consistent with CEQA Guidelines. B. If IS results in any impacts, prepare MND or any other applicable environmental document as necessary. C. Prepare the Draft IS and Draft MND for public circulation as necessary, respond to questions and comments, and finalize the environmental process. D. Coordinate with Caltrans for work within Caltrans R/W for required environmental review and approval. III. Final Desigt Tasks to be performed include, but are not limited to, the following: A. Prepare plans for the required improvements, consistent with City and/or Caltrans format. B. Assist the City for any Community Information Workshop if necessary. C. Prepare construction specifications. D. Prepare an engineer's construction cost estimate based on the itemized quantity take -off from the contract documents. E. Coordinate with Caltrans for work within Caltrans R/W and obtain required approval and permits. F. Complete Final Plans, Specifications and Estimates (PS&E) Bid Package. Rev: 05.03.19 4 FA Measure R Hwys Gen Attachment C Scope of Work FTIP #: LA9918886 Project#: MR4.3.2.19 FA# 9200000000 MR43219 IV. Project Management Grantee expects to provide overall project and program management, funding management through its in-house staff, and consultant. RIGHT-OF-WAY: At this point, all work assumed to be within existing City and Caltrans R/W. The construction contract will be bid out per Public Contract Code and City requirements. Grantee expects to provide construction management, inspection, contract administration, funding management through its in-house staff and consultant. Rev: 05.03.19 5 FA Measure R Hwys Gen Attachment C Scope of Work FTIP #: LA9918886 Project#: MR4.3.2.19 FA# 9200000000 MR43219 MILESTONES: The implementation schedule for this project will be as follows: FA Milestones Original Project Schedule Revised Project Schedule Start Date End Date Start Date End Date Solicitation July 2020 February 2021 July 2021 February 2022 Planning July 2020 June 2021 July 2021 June 2022 PA&ED January 2021 December 2021 January 2023 November 2024 PS&E Aril 2021 February 2022 February 2024 January 2025 Construction February 2022 June 2024 Aril 2025 June 2026 Total Project Duration (Months) 47 59 Rev: 05.03.19 6 FA Measure R Hwys Gen Attachment C Scope of Work FTIP #: LA9918886 .� ae�� niviciv i t --.L — wcanon Map Project#: MR4.3.2.19 FA# 9200000000 MR43219 OTS, V.' 00<--, eo Scale L2!n Rev: 05.03.19 7 FA Measure R Hwys Gen Attachment C Scope of Work d < D F m 4fissr� Rd 3 n O � b GGo 0 _ €a Oj Rosem ad PariF v..a °.O m O Vol,Val" o20Se� ("6 O 00er Blvd � '°City of s t " 3 � m u o xxl bl s q < Rosemead ; > `o Q Msrslreu ss f n O A S v r' ------ lair Ur ni Ave �ve fuar�mmm Hi3setO 00 PV�ODJiA 3 Telstac Emrson% merSorl PI HK El ' 4Ave m C ns°$s °Z -y Ave O GaAve 0 O O o+nmrA- Garvey m 3s $> D .e CL Fem Avc 6 M o tv < c..v..n.' Gr O KUn�mm.e O A ` O O Eason oth San Gabriel Rush St 0 Rush St u m wal- O'r yer s o ils Park die OTS, V.' 00<--, eo Scale L2!n Rev: 05.03.19 7 FA Measure R Hwys Gen Attachment C Scope of Work Attachment D Amendment No. 1 to Funding Agreement for Traffic Signal Improvements FTIP #: LAMIPMR112 Project#: MR4.3.2.20 Subregion ID: San Gabriel Valley Amendment No. 1 FA# 9200000000MR43220 AMENDMENT No.1 TO MEASURE R FUNDING AGREEMENT BETWEEN CITY OF ROSEMEAD AND THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY This Amendment No. 1 to the Funding Agreement (this "Amendment"), is dated as of March 5, 2025 by and between the City of Rosemead ("Grantee") and the Los Angeles County Metropolitan Transportation Authority ("LACMTA"). RECITALS: A. WHEREAS, as part of the SR -710 North Mobility Improvement Projects (MIP) program, Grantee and LACMTA entered into that certain Funding Agreement No. 9200000000MR43220 dated September 1, 2020, (the "Existing FA"), which Existing FA provides for Rosemead Traffic Signal Improvements, (the "Project"); and B. WHEREAS, the LACMTA Board on February 23, 2023 delegated administrative authority to staff to extend funding lapsing dates for MIP funding agreements to meet Project Approval/Environmental Document (PAED), Plans, Specifications and Estimates (PS&E), Right -of -Way, and Construction; and C. WHEREAS, the Grantee and LACMTA desire to extend the lapsing date of the Project funds programmed for Fiscal Year FY 2020-21 and FY 2021-22 to June 30, 2025; and D. Grantee and LACMTA desire to amend the Existing FA as provided herein. Rev: 03.08.2023 1 Measure R Funding Agreement Amendment Highways — General FTIP #: LAMIPMR112 Subregion ID: San Gabriel Valley AGREEMENT: Project#: MR4.3.2.20 Amendment No. 1 FA# 9200000000MR43220 NOW, THEREFORE, for good and valuable consideration, the receipt and adequacy of which are hereby acknowledged, the parties hereby agree as follows: 1. Part II, Section 9.1 (vi) of the Existing FA is hereby amended by deleting it in its entirety and replacing it with the following: "(vi) Expending the Funds granted under this FA for allowable costs by the lapsing date. All Funds programmed for FY2020-21, FY2021-22, and FY2022-23 are subject to lapse by June 30, 2025. All Funds programmed for FY2023.24 are subject to lapse by June 30, 2026." 2. Attachment B-1 of the Existing FA is hereby replaced by Attachment B-1-1, attached. 3. Attachment C of the Existing FA is hereby replaced by Attachment C-1, attached. 4. Except as expressly amended hereby, the Existing FA remains in full force and effect as originally executed. All rights and obligations of the parties under the Existing FA that are not expressly amended by this Amendment shall remain unchanged. Rev: 03.08.2023 2 Measure R Funding Agreement Amendment Highways — General FTIP #: LAMIPMR112 Subregion ID: San Gabriel Valley Project#: MR4.3.2.20 Amendment # 1 FA# 9200000000MR43220 IN WITNESS WHEREOF, the parties have caused this Amendment No. 1 to the FA to be executed by their duly authorized representatives as of the dates indicated below: LACMTA: LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY La Stephanie N. Wiggins Chief Executive Officer APPROVED AS TO FORM: DAWYN R. HARRISON County Counsel By: De ty GRANTEE: CITY OF ROSEMEAD By: Ben Kim City Manager APPROVED AS TO FORM: By: Rachel H. Richman City Attorney Date: Date: Date: Date: 7/7/25 Rev.: 03.08.2023 3 Measure R Funding Agreement Amendment Highways — General ATTACHMENT B-1-1 - EXPENDITURE PLAN COST & CASH FLOW BUDGET Measure R Program - Funding Agreement Projects - FA# 9200000000MR43220 Project Title: Rosemead Traffic Signal Improvements Project#: MR4.3.2.20 PROGRAMMED SOURCES OF FUNDS SOURCES OF FUNDSF 2021-22 QtrI FY 2021-22 Q&2 FY 2021-22 Qtr 3 FY 2021-22 Qtr FY 2022-23 Qtr1 FY 2022-23 Qtr2 FY 2022-23 Qtr FY 2022-23 Qtr4 TOTAL BUDGET LACMTA PROGRAMMED FUNDS: MEASURE R FUNDS: PAED $12,176 $6.201 $2,688 $21,065 PS&E $0 RW Support $0 Const Support $0 RW $0 onstrudion 0 Total MEASURE R $0 1 $0 1 $0 1 $12,1761 $6,201 1 $0 1 $2,6881 $0 1 $21,065 SUM PROG LACMTA FUNDS: $0 $0 $0 $12,176 $6,201 $0 $2,688 $0 $21,065 PROJECT FUNDING FY21-22 and FY22.23 $0 $0 $0 $12,175 $6,201 $0 $2,688 $0 $21,065 SOURCES OF FUNDS FY 202324 Qtrl FY 2023-24 2 FY 2023-24 Qtr3 FY 2023-24 4 FY 2024-25 F\ 2024-25 1 Qt,2 FY 202025 Q FY 102425 1 Q04 I TOTAL BUDGET LACMTA PROGRAMMED FUNDS: MEASURE R FUNDS: PAED $1,415 $1,415 PS&E $0 RW Su rt $0 Const Support $0 RW $0 onsttuction 0 Total MEASURER 0 1 so 0 $1,416 0 1 $0 0 0 $1,415 SUM PROG LACMTA FUNDS: $0 so $0 1 $1,415 1 EO I $0 I so 1 $0 $1,415 PROJECT FUNDING FY23-24 and FY24-25 $0 $0 $0 $1,415 $0 $0 $0 $0 $1,416 SOURCES OF FUNDS FY 202526 1 rl I FY 202546 Qftz FY 202526 tri FY 202526 Qtr4 FY 2026-27 Qtr FY 2026-27 Qtr2 FY 2026-27 Qtr3 FY 2026-27 Qtr4 TOTAL BUDGET LACMTA PROGRAMMED FUNDS: MEASURE R FUNDS: PAED $20173 $20,173 $20,174 $60520 PS&E $125000 $200000 $150,000 $67,000 $542,000 RUDwrt $0 Const. Su rt $300,000 $275,000 $200,000 $200,000 $975.00D RW $0 onstruction $1,200,000 $1,200,000 $1,000,000 $1,000,000 4400000 Total MEASURER $1625000 $1,695,173 $1,287,174 $0 0 0 0 5,977,520 LACMTA FUNDS: SUM PR;and $1,625,000 $1,695,173 $1,370,173 $1,287,174 $0 $0 $0 $0 $5,977,520 PROJEUNDING FY25-26 FY26-27SMARY 81,625,000 $1,69it73 $1,370,173 $L.267,174 $0 $0 $0 $O $5,977,520 OF ALL FUNDS PAED $0 1 $20173 $20,173 $33.765 $6,201 80 $2,688 $0 $83,000 PS&E 125000 1 $200000 1 s150,000 1 $67.000 0 $0 0 0 $542000 RW Support 0 0 1 $0 1 so I $0 $0 0 0 1 0 Const. Su rt 300000 1 $275.00OT $200,000 1 $200000 1 $0 1 $0 1 $0 0 975000 RW 0 0 0 1 $0 0 1 $0 0 0 1 0 Construction 1 $1 200 000 $1,200,000 1 $1,00,000 [ $1,000,000 1 $0 I so 0 1 $0 1 $4400 000 TOTAL MILESTONES 51625000 51695173 §1370173 §1300765 $6201 $0 $2688 $u $600000/1 SUM PROG LACMTA FUNDS $1,625,000 $1,695,173 1 $1,370,173 1 $1,300,765 $6,201 $0 $2,688 $0 1 $6,000,000 SUM NON-LACMTA FUNDSI $0 1 $0 1 so I $0 1 $0 1 $D 1 $0 I $0 1 $0 TOTAL PROJECT FUNDING $1,625,000 $1,695,171 §1,370,173 $1,300,765 $6,207 $0 $2,688 $0 $6,000,000 FTIP #: LAMIPMR112 ATTACHMENT C-1 SCOPE OF WORK Project#: MR4.3.2.20 FA# 9200000000 MR43220 PROJECT TITLE: Rosemead Traffic Signal Improvements- Various locations (San Gabriel, Walnut Grove@ Mission, Rosemead and Valley) PROJECT LOCATION: The project is located on the following intersections in the City of Rosemead, in the San Gabriel Valley subregion. 1. San Gabriel Boulevard at Hellman Avenue 2. San Gabriel Boulevard at Garvey Avenue 3. San Gabriel Boulevard at Graves Avenue 4. San Gabriel Boulevard at Rush Street 5. Walnut Grove Avenue at Mission Drive 6. Rosemead Boulevard at Lower Azusa Road 7. Rosemead Boulevard at Valley Boulevard 8. Valley Boulevard at Muscatel Avenue 9. Valley Boulevard at Ivar Avenue 10. Valley Boulevard at Mission Drive PROJECT LIMITS: This project limits are at the intersections of above signalized locations, including any necessary improvements on the approaches required by signal design. NEXUS TO SR -710 OPERATIONAL AND MOBILITY IMPROVEMENTS: Rosemead Traffic Signal Improvements- Various locations (San Gabriel, Walnut Grove@ Mission, Rosemead and Valley) is an eligible SR -710 North Corridor Mobility Improvement approved by the Metro Board of Directors on September 26, 2019. The project contributes to mobility and operational benefits in the SR -710 corridor between I-10 and I-210 consistent with the Purpose and Need of the 710 Gap Closure project. The project will upgrade the traffic signal system, and other components at major intersections to improve the traffic operations and mobility in the City. These improvements will be planned and developed in conjunction with adjacent cities to ensure that traffic operations are coordinated through major corridors within the SR -710 area. PROJECT BACKGROUND: The proposed project was identified, and was awarded LACMTA Measure R funding, as part of a broader package of projects known as the SR -710 Mobility Improvement Projects (MIPS). The SR - 710 MIPS are the result of reallocated Measure R Funds for the SR -710 North Project to new mobility improvement projects within the San Gabriel Valley subregion. These projects are consistent with the purpose and need of the Gap Closure Project to relieve congestion on local streets along the SR - 710 alignment between Interstates 10 and 210, with the highest priority for projects proximate to the Interstate 10 freeway. The project will improve traffic progression at these intersections in the City. These intersections currently operate at estimated level of service (LOS) D, and are forecast to operate at LOS E and F by 2040 without improvements. PROJECT BUDGET: Rev: 05.03.19 1 FA Measure R Hwys Gen Attachment C Scope of Work FTIP #: LAMIPMR112 Project#: MR4.3.2.20 FA# 9200000000 MR43220 COMPONENT AMOUNT PA/ED $83,000 PS&E $542,000 Construction Support $975,000 Construction Capital $4.400.000 Total Budget $6,000,000 SCOPE: The City plans to install left -tum phasing and overlapping right -turn phasing to improve traffic signal phasing and upgrade existing traffic signals to current standards at the following locations: 1. Intersection at San Gabriel Boulevard and Hellman Avenue Implement EB/WB protective left -tum phasing. An old traffic signal system exists at this intersection and may require the upgrade of existing traffic signal system to current standards, which will be determined during design development. Work includes coordination with Caltrans, encroachment permit and requirements. Additional potential improvements may be required as part of Caltrans encroachment permit. 2. Intersection at San Gabriel Boulevard and Garvey Avenue Implement SB/WB right -tum overlap phasing. An old traffic signal system exists at this intersection and may require the upgrade of existing traffic signal system to current standards, which will be determined during design development. Intersection improvements may be subject to ROW availability, environmental impacts, and further studies in the design development, if found feasible, add additional SB left -turn lane. 3. Intersection at Gabriel Boulevard and Graves Avenue Implement EB/WB protected/permitted left -tum phasing. An old traffic signal system exists at this intersection and may require the upgrade of existing traffic signal system to current standards, which will be determined during design development. 4. Intersection at San Gabriel Boulevard and Rush Street Implement NB/SB left -tum protected phasing and EB/WB protected/permitted left -tum phasing. An old traffic signal system exists at this intersection and may require the upgrade of existing traffic signal system to current standards, which will be determined during design development. 5. Intersection at Walnut Grove Avenue and Mission Drive Implement protected/permitted left -tum phasing in all directions. An old traffic signal system exists at this intersection and may require the upgrade of existing traffic signal system to current standards, which will be determined during design development. 6. Intersection at Rosemead Boulevard and Lower Azusa Road Upgrade NB/SB protected left -tum phasing with new poles and left turn signals on mast anus to current standards. Currently LT poles are on medians and are not to current standards. An old traffic signal system exists at this intersection and may require the upgrade of existing traffic signal system to current standards, which will be determined during design development. Rosemead Boulevard is under Caltrans jurisdiction. Work includes coordination with Caltrans, encroachment permit and requirements. Additional potential improvements may be required as part of Caltrans encroachment permit. 7. Intersection at Rosemead Boulevard and Valley Boulevard Rev: 05.03.19 2 FA Measure R Hwys Gen Attachment C Scope of Work FTIP #: LAMIPMR112 Project#: MR4.3.2.20 FA# 9200000000 MR43220 Implement NB/SB right -turn overlap phasing. An old traffic signal system exists at this intersection and may require the upgrade of existing traffic signal system to current standards, which will be determined during design development. Rosemead Boulevard is under Caltrans jurisdiction. Work includes coordination with Caltrans, encroachment permit and requirements. Additional potential improvements may be required as part of Caltrans encroachment permit. S. Intersection at Valley Boulevard and Muscatel Avenue Implement EB/WB protected left -tum phasing. An old traffic signal system exists at this intersection and may require the upgrade of existing traffic signal system to current standards, which will be determined during design development. 9. Intersection at Valley Boulevard and Ivar Avenue Implement EB/WB protected left -tum phasing. An old traffic signal system exists at this intersection and may require the upgrade of existing traffic signal system to current standards, which will be determined during design development. 10. Intersection at Valley Boulevard and Mission Drive Implement EB/WB protected/permitted left -tum phasing. An old traffic signal system exists at this intersection and may require the upgrade of existing traffic signal system to current standards, which will be determined during design development. At the completion of the design phase, the City shall inform the Metro Project Manager of the number of controllers and equipment needed to upgrade the traffic signal system, and the type of traffic control system they will deploy. In addition, the City shall coordinate the system design through Metro staff to coordinate with other Metro -funded intersection projects and allow communication with the County of Los Angeles Information Exchange Network (I EN). DESIGN: I. Preliminary Design Tasks to be performed include, but are not limited to, the following: A. Conduct field visits of the project area to identify design issues. Record existing site conditions in photographs and/or video. B. Conduct survey of the project area, establishing horizontal and vertical control for the project as necessary. C. Identify and coordinate with all utilities in the project area to facilitate the final design of the Project. D. Verify if a geotechnical survey will be necessary. If yes, conduct geotechnical investigations as necessary. E. Verify if right-of-way (R/W) acquisitions and/or vacations will be necessary. At this point all work assumed to be within existing City and Caltrans R/W. F. Coordinate with Caltrans for work within Caltrans R/W and establish required environmental, review, approval and permitting process. G. Prepare construction cost estimate. II. Environmental Analysis It is anticipated this project will be either an exempt project or a Mitigated Negative Declaration (MND). Tasks to be performed include, but are not limited to, the following: Rev: 05.03.19 3 FA Measure R Hwys Gen Attachment C Scope of Work FTIP #: LAMIPMR112 Project#: MR4.3.2.20 FA# 9200000000 MR43220 A. Prepare Initial Study (IS), consistent with CEQA Guidelines. B. If IS results in any impacts, prepare MND or any other applicable environmental document as necessary. C. Prepare the Draft IS and Draft MND for public circulation as necessary, respond to questions and comments, and fmalize the environmental process. D. Coordinate with Caltrans for work within Caltrans R/W for required environmental review and approval. III. Final Design Tasks to be performed include, but are not limited to, the following A. Prepare plans for the required improvements, consistent with City and/or Caltrans format. B. Assist the City for any Community Information Workshop if necessary. C. Prepare construction specifications. D. Prepare an engineer's construction cost estimate based on the itemized quantity take -off from the contract documents. E. Coordinate with Caltrans for work within Caltrans R/W and obtain required approval and permits. F. Complete Final Plans, Specifications and Estimates (PS&E) Bid Package. IV. Project Management Grantee expects to provide overall project and program management, funding management through its in-house staff, and consultant. RIGHT -OF -WAY - At this point, all work assumed to be within existing City and Caltrans R/W. CONSTRUCTION: The construction contract will be bid out per Public Contract Code and City requirements. Grantee expects to provide construction management, inspection, contract administration, funding management through its in-house staff and consultant. Rev: 05.03.19 4 FA Measure R Hwys Gen Attachment C Scope of Work FTIP #: LAMIPMR112 Project#: MR4.3.2.20 FA# 9200000000 MR43220 MILESTONES: The implementation schedule for this project will be as follows: FA Milestones Original Project Schedule Revised Project Schedule Start Date End Date Start Date End Date Solicitation January 2021 July 2021 July 2021 February 2022 Planning January 2021 December 2021 July 2021 June 2022 PA&ED July 2021 June 2022 January 2023 November 2024 PS&E October 2021 August 2022 February 2024 January 2025 Jurisdictional Review, Approvals, and Permits Aril 2022 1 August 2022 January 2025 1 March 2025 Construction August2022 JDecember2024 Aril 2025 I June 2026 Total Project Duration (Months) 47 59 Rev: 05.03.19 5 FA Measure R Hwys Gen Attachment C Scope of Work FTIP #: LAMIPMR112 ATTACHMENT C-1— Location Map(s) EXHIBIT 1 INTERSECTIONS INCLUDED IN THE PROJECT • PROJECT LOCATION MAP rc*inr - ;'aa �f f d v✓ YOY2MIV.dflR f }t id p )/ B I �'Oa '��/ '• 1i j' `• .fa-4,.u..,� i �o E i t' _ ��,°`M� Sn,� s MI B Project#: MR4.3.2.20 FA# 9200000000 MR43220 BRlft �-. .r ✓' � h IEYiLE I V S PROD LOC PROD. LOG 31 �P Y'.. sonoµ 7�• i � B I pBo I Bwew,r;/oa uz-..:;^'•n :u.. «. FA Measure R Hwys Gen Attachment C Scope of Work �f f d v✓ YOY2MIV.dflR I id p )/ B I �'Oa '��/ '• �o Project#: MR4.3.2.20 FA# 9200000000 MR43220 BRlft �-. .r ✓' � h IEYiLE I V S PROD LOC PROD. LOG 31 �P Y'.. sonoµ 7�• i � B I pBo I Bwew,r;/oa uz-..:;^'•n :u.. «. FA Measure R Hwys Gen Attachment C Scope of Work Attachment E Existing Agreement for I-10 Rosemead Blvd Ramp Improvements Project FTIP #: LA9918871 Project#: MR4.1.2.08 Amendment No. 1 FA# 9200000000MR41208 AMENDMENT No.1 TO MEASURE R FUNDING AGREEMENT BETWEEN CITY OF ROSEMEAD AND THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY This Amendment No. 1 to the Funding Agreement (this "Amendment"), is dated as of May 12, 2023 by and between the City of Rosemead ("Grantee") and the Los Angeles County Metropolitan Transportation Authority ("LACMTA"). RECITALS: A. WHEREAS, as part of the SR -710 North Mobility Improvement Projects (MIP) program, Grantee and LACMTA entered into that certain Funding Agreement No. MR4.1.2.08 or 920000000OM41208 dated April 7, 2020, (the "Existing FA"), which Existing FA provides for the I-10/Rosemead Boulevard Freeway [Westbound] Ramp Improvements Project (the "Project"); and B. WHEREAS, the LACMTA Board on February 23, 2023, delegated administrative authority to staff to extend funding lapsing dates for MIP funding agreements to meet environmental, design, right-of-way, and construction time frames; and C. WHEREAS, the Grantee and LACMTA desire to extend the lapsing date of the Project funds programmed for Fiscal Year FY 2020-21 to June 30, 2024; and D. WHEREAS, Grantee and LACMTA desire to amend the Existing FA as provided herein. AGREEMENT: NOW, THEREFORE, for good and valuable consideration, the receipt and adequacy of which are hereby acknowledged, the parties hereby agree as follows: 1. Part II, Section 9.1 (vii) of the Existing FA is hereby amended by deleting it in its entirety and replacing it with the following: "(vii) Expending the Funds granted under this FA for allowable costs by the lapsing date. All Funds programmed for FY 2020-21 are subject to lapse by June 30, 2024. All Funds programmed for FY 2021-22 are subject to lapse by June 30, 2024. All Funds programmed for FY 2022-23 are subject to lapse by June 30, 2025. All Funds programmed for FY 2023-24 are subject to lapse by June 30, 2026. All Funds programmed for FY 2024-25 are subject to lapse by June 30, 2027." Attachment B-1 of the Existing FA is hereby replaced by Attachment B1-1, attached. 3. Attachment C of the Existing FA is hereby amended by deleting the Project Schedule and replacing it with the following Revised Project Schedule. Rev: 10.26.2022 1 Measure R Funding Agreement Amendment Highways — Genera] FTIP #: LA9918871 Project#: MR4.1.2.08 Amendment No. 1 FA# 9200000000MR41208 FA Milestones Original FA Schedule in Scope of Work Start Date End Date Actual Schedule Start Date End Date PE Solicitation July 2020 February 2021 May 2022 October 2022 Planning February 2021 August 2021 July 2021 December 2021 PA&ED February 2021 February 2022 July 2021 October 2023 PS&E February 2021 August 2022 January 2023 Aril 2024 Jurisdictional March 2022 Review, Approvals, and Permits December 2022 April 2024 August 2024 Construction January 2023 October 2024 October 2024 March 2026 4. Except as expressly amended hereby, the Existing FA remains in full force and effect as originally executed. All rights and obligations of the parties under the Existing FA that are not expressly amended by this Amendment shall remain unchanged. Rev: 10.26.2022 2 Measure R Funding Agreement Amendment Highways — General FTIP #: L49919871 Project#: MR4.1.2.08 Amendment # 1 FA# 9200000000MR41208 IN WITNESS WHEREOF, the parties have caused this Amendment No.1 to the FA to be executed by their duly authorized representatives as of the dates indicated below: RETaluff LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY in mie N. Wiggins Executive Officer APPROVED AS TO FORM: DAWYN R HARRISON County Counsel GRANTEE: City of Rosemead Date: Date: '57/ZaltoZ s l By: Date: 8e� Kim-rql eHeda- City Manager APPROVED AS TO FORM: By. l YLi ` ��ii? /`f' Date: b113 1,2L Rachel H. Richman City Attorney Rev.: 03.08.2023 3 Measure R Funding Agreement Amendment Highways — General ATTACHMENT B-1 - EXPENDITURE PIAN COST & CASH FLOW BUDGET Measure R Program - Funding Agreement Projects - FA# 9200000000MR41208 Project Title: 1-10/Rosemead Boulevard Freeway [Westbound] Ramp Improvements Project#: MR4.1.2.08 SOURCES OF FUNDS FY 2022F21 1 FY 2020-21 tr2 FY 2020-21 3 FY 2020.21 tr4 FY 2021-22 1 FY 2021.22 2 FY 2021.22 3 FY 2021.22 4 TOTAL BUDGET LACMTA PROGRAMMED FUNDS: MEASURE R FUNDS: PAED $29,980 $26,378 $23,169 579.526' PS&E $0 RW Support $0 ConRW $u rt $0 AW $0 Consuucdon $0 T MEASURE R 0 0 0 0 0 29 980 26 3 87SZ3,169 2 SUM FROG LACMTA FUNDS: So $0 So $0 So $29,980 $26,378$79,526 PROJECTFUNDING FY20-21 and FY21-22 So $o So So $0 $29,980 $26,378$79,526 SOURCES OF FUNDS FY W0 U trl FY 2022.23 tr2 FY 2022.23 3 FY 2022.23 tr4 FY 2023.24 trl FY 2023-24 tr2 FY 2023-24TOTAL triUDGET LACMTA PROGRAMMED FUNDS: MEASURE R FUNDS: PAED $12,437 $12,437 $12437 $12437 $12437 $8,291 $70,474 PS&E $131,250 $131,250 $131,250 $131,250 131,250 43750 $700,000 RW Su $0 Const Su $0 RW $0 Construction $0 T MEASURER 512 437 512 437 $143 687 3143 687 5141 687 5739 541 1131 250 3750 0 4 4 SUM FROG LACMTA FUNDS: $12,437 $12,437 $143,687 $143,687 $143,687 $139,541 $131,250543,750 $770,474 PROJECT FUNDING FY22-23 and FY23-24 $12,437 $12,437 $143,687 $143,697 $143,687 $139,541 $131,250 $43,750 $770,474 SOURCES OF FUNDS FY 2014-25 Qtr 7 FY 2024.25 FY 2024.2$ W 3 FY 2024-25 FY 2025.26 Oar 1 FY 202526 Qu 2 FY 2025-26 3 FY 202$-26 Qtr 4 TOTAL BUDGET LACMTA PROGRAMMED FUNDS: MEASURE R FUNDS: PAED s0 PS&E $0 RW support $0 const Su rt $125,000 $125000 125.000 $127000 (125000 $125,000 $750.000 RW 1 $0 Construction $733.333 1 $733.333 $733,333 $733,333 $733 333 5733,333 $4,400,000 Total MEASURER 0 S958.333 1 U59.333 8 6 333 3ASS.333 1058 333 85=33 1 0000 SUM FROG LACMTA FUNDS: 0 $858,333 $958,333 $858,333 ___t6 8,333 858,337 8 8.333 0 $5,150,000 PROJECT FUNDING FY24-25 and FY25-26 so 5858,333 $858,333 $858,333 $85$333 $958,333 $858,333 so $5,150,000 SUMMARY OF ALL FUNDS PAED I S12,4371 $12,437 1 $12,437 512,437 $12,437 1 $38271 1 $26,378 523,169 $150,000 PS&E 0 0 1312 0 0 1312 0 1312 0 3 0 00000 RW Su rt I so I so 1 0 0 0 0 0 0 0 Const Su 0 I 000 12 000 12 000 12 000 12 000 12 000 0 7 0 000 RW 0 0 0 0 0 ol 0 Conatrm n 733,333 $733,333 $733,333 33 333 $733.$33 $733,333 1 SM $4400000 OTAL MILE N 12437 870770 $1,002,020 1,002,020 1002,020 1,027854 1,015961 66SUM FROG IACMTA FUNDS $12,437 $870,770 $1,002,020 51,002,020 $1,002,020 $1,027,854 $1,015,961 $66000,000 SUM NON-LACMTA FUNDS $0 $0 $0 $0 so $0 0 So TOTAL PROJECT FUNDING $12,437 $870,770 $1,002,020 $1,002,020 $1,002,020 $1,027,854 $1,015,961 $66000,000 FTIP #: LA9918871 MEASURE R FUNDING AGREEMENT HIGHWAY PROGRAM (General) Project#: MR4.1.2.08 FA# 9200000000MR41208 This Funding Agreement ("FA") is made and entered into effective as of April 7, 2020 ("Effective Date"), and is by and between the Los Angeles County Metropolitan Transportation Authority ("LACMTA") and City of Rosemead ("GRANTEE") for I-10/Rosemead Boulevard Freeway [Westbound) Ramp Improvements, LACMTA Project ID# MR4.1.2.08 and FTIP# LA9918871, (the 'Project"). This Project is eligible for funding under Line 36 of the Measure R Expenditure Plan. WHEREAS, LACMTA adopted Ordinance #08-01, the Traffic Relief and Rail Expansion Ordinance, on July 24, 2008 (the "Ordinance"), which Ordinance was approved by the voters of Los Angeles County on November 4, 2008 as "Measure R" and became effective on January 2, 2009. WHEREAS, $780,000,000 in Measure R funds was identified in Line 36 of the Measure R Expenditure Plan for the SR -710 North Gap Closure [tunnel] Project [SR -710 North]. WHEREAS, the LACMTA Board at its May 25, 2017 meeting, reallocated the remaining Measure R Funds for the SR -710 North Project to new mobility improvement projects within the San Gabriel Valley subregion, if consistent with the purpose and need of the Gap Closure Project to relieve congestion on local streets along the SR -710 alignment between Interstates 10 and 210, with the highest priority for projects proximate to the Interstate 10 freeway. WHEREAS, the funding set forth herein is intended to fund the Project Approval/Environmental Document (PAED), Plans, Specifications and Estimates (PS&E), Right -of -Way, and Construction, of the Project. WHEREAS, the LACMTA Board, at its September 26, 2019 meeting, programmed $6,000,000, in Measure R Funds to GRANTEE for Project Approval/Environmental Document (PAED), Plans, Specifications and Estimates (PS&E), Right -of -Way, and Construction, subject to the terms and conditions contained in this FA; and WHEREAS, the Funds are currently programmed as follows: $300,000 in Measure R Funds in Fiscal Year FY 2020.21, $500,000 in FY 2021-22, $200,000 in FY 2022-23, $4,600,000 in FY 2023-24, and $400,000 in FY 2024-25. The total designated for Project Approval/Environmental Document (PAED), Plans, Specifications and Estimates (PS&E), Right -of -Way, and Construction of the Project is $6,000,000. NOW, THEREFORE, the parties hereby agree as follows: The terms and conditions of this FA consist of the following and each is incorporated by reference herein as if fully set forth herein: 1. Part I — Specific Terms of the FA 2. Part II — General Terms of the FA 3. Attachment A — Project Funding Rev: 02.20.2020 1 Measure R Funding Agreement— Highways — General FTIP #: LA9918871 Project#: MR4.1.2.08 FA# 9200000000MR41208 4. Attachment B — Measure R Expenditure Plan Guidelines 5. Attachment B-1— Expenditure Plan- Cost & Cash Flow Budget G. Attachment C — Scope of Work 7. Attachment D — Project Reporting and Expenditure Guidelines 8. Attachment D-1— intentionally omitted 9. Attachment D-2 — Quarterly Progress/Expenditure Report 10. Attachment E — Federal Transportation Improvement Program (FTIP) Sheet 11. Attachment F — Bond Requirements 12. Attachment G — Special Grant Conditions 13. Any other attachments or documents referenced in the above documents In the event of a conflict, the Special Grant Conditions, if any, shall prevail over the Specific Terms of the FA and any attachments and the Specific Terms of the FA shall prevail over the General Terms of the FA. Rev: 02.20.2020 2 Measure R Funding Agreement — Highways — General FTIP #: LA9919871 Project#: MR4.1.2.08 FA# 9200000000MR41209 IN WITNESS WHEREOF, the parties have caused this FA to be executed by their duly authorized representatives as of the dates indicated below: _ LACMTA: LOS ANS ES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY In A. Washington Executive Officer APPROVED AS TO FORM: MARY C. WICKHAM County Counsel By: 4'." Deputy GRANTEE: Date: �0 Date: 6 / o h ° CITY OF ROSEMEAD Rug ` Date: 5 Gloria Molleda City Manager APPROVED ASS TOO FORM: E 47 / P /fl61Z� y Rachel H. Richman City Attorney Rev: 02.20.2020 Date: 5 I I t'-1 Measure R Funding Agreement — Highways — General FTIP #:LA9918871 PART SPECIFIC TERMS OF THE FA Project#: MR4.1.2.08 FA# 9200000000MR41208 1. Title of the Project (the "Project"): 1-10/Rosemead Boulevard Freeway [Westbound] Ramp Improvements - Project Approval/Environmental Document (PAED), Plans, Specifications and Estimates (PS&E), Right -of -Way, and Construction. LACMTA Project ID# MR4.1.2.08, FTIP# LA9918871. 2. Grant Funds: 2.1 Programmed Funds for this Project consist of the following: Measure R Funds. 2.2 To the extent the Measure R Funds are available; LACMTA shall make to GRANTEE a grant of the Measure R funds in the amount of $6,000,000 (the "Fund") for the Project. LACMTA Board of Directors' action of September 26, 2019 granted the Measure R Funds for the Project. The Funds are programmed over five years for Fiscal Years (FY) FY 2020-21, FY 2021-22, FY 2022-23, FY 2023-24, and FY 2024.25. 3. This grant shall be paid on a reimbursement basis. GRANTEE must provide the appropriate supporting documentation with the Quarterly Progress/Expenditure Report. GRANTEE Funding Commitment, if applicable, must be spent in the appropriate proportion to the Funds with each quarter's expenditures. LACMTA will withhold five percent (5%) of eligible expenditures per invoice as retention pending an audit of expenditures and completion of scope of work. 4. Attachment A the "Project Funding" documents all sources of funds programmed for the Project as approved by LACMTA. The Project Funding includes the total programmed funds for the Project, including the Funds programmed by LACMTA and, if any, the GRANTEE Funding Commitment of other sources of funding. The Project Funding also includes the fiscal years in which all the funds for the Project are programmed. The Funds are subject to adjustment by subsequent LACMTA Board Action. 5. Attachment B-1 is the Expenditure Plan- Cost & Cash Flow Budget (the "Expenditure Plan"). It is the entire proposed cash flow, the Budget and financial plan for the Project, which includes the total sources of all funds programmed to the Project, including GRANTEE and other entity funding commitments, if any, for this Project as well as the fiscal year and quarters the Project funds are anticipated to be expended. GRANTEE shall update the Expenditure Plan annually, no later than December 31, and such update shall be submitted to LACMTA's Senior Executive Officer of Construction & Engineering in writing. If the LACMTA's Senior Executive Officer of Construction & Engineering concurs with such updated Expenditure Plan in writing, Attachment B-1 shall be replaced with the new Attachment B-1 setting forth the latest approved Expenditure Plan. Payments under this FA shall be consistent with Attachment B-1 as revised from time to time. Any change to the final milestone date must be made by a fully executed amendment to this FA. 6. Attachment C is the "Scope of Work". The GRANTEE shall complete the Project as described in the Scope of Work. This Scope of Work shall include a detailed description of the Rev: 02.20.2020 4 Measure R Funding Agreement - Highways - General FTIP #: LA9918871 Project#: MR4.1.2.08 FA# 9200000000MR41208 Project and the work to be completed, including anticipated Project milestones and a schedule consistent with the lapsing policy in Part II, Section 9, and a description of the Project limits, if applicable. No later than December 31 of each year, GRANTEE shall notify LACMTA if there are any changes to the final milestone date set forth in the schedule or any changes to the Scope of Work. If LACMTA agrees to such changes, the parties shall memorialize such changes in an amendment to this FA. Work shall be delivered in accordance with the schedule and scope identified in this FA unless otherwise agreed to by the parties in writing in an amendment to this FA. If GRANTEE fails to meet milestones or delivery of the Project, LACMTA will have the option to suspend or terminate the FA for default as described in Part II, Sections 2, 9, 10 and 11 herein below. To the extent interim milestone dates are not met but GRANTEE believes and can show documentation acceptable to LACMTA supporting GRANTEE'S ability to make up the time so as to not impact the final milestone date, GRANTEE shall notify LACMTA of such changes in its Quarterly Progress/Expenditure Reports and such interim milestone dates will automatically be amended to the latest interim milestone dates provided in the Quarterly Progress/Expenditure Reports Attachment D-2. In no event can the final milestone date be amended by a Quarterly Progress/Expenditure Report. 7. No changes to this FA, including but not limited to the Funds, and any other source of funds from LACMTA in the Project Funding, Expenditure Plan or the Scope of Work shall be allowed without an amendment to the original FA, approved and signed by both parties. 8. Attachment D is the "Project Reporting & Expenditure Guidelines". GRANTEE shall complete the "Quarterly Progress/Expenditure Report". The Quarterly Progress/ Expenditure Report are attached to this FA as Attachment D-2 in accordance with Attachment D — Project Reporting and Expenditure Guidelines. 9. Attachment E, the "FTIP PROJECT SHEET (PDF)", is required to ensure that the Project is programmed correctly in the most up-to-date FTIP document. The FTIP PROJECT SHEET (PDF) can be found in ProgramMetro FTIP database under the reports section at http://progratn metro net. All projects that receive funding through Measure R must be programmed into the FTIP, which includes locally funded regionally significant projects for information and air quality modeling purposes. GRANTEE shall review the Project in ProgramMetro each year and update or correct the Project information as necessary during a scheduled FTIP amendment or adoption. GRANTEE will be notified of amendments and adoptions to the FTIP via e-mail. Changes to the FTIP through ProgramMetro should be made as soon as possible after GRANTEE is aware of any changes to the Project, but no later than October 1 of the year the change or update is effective. Should GRANTEE fail to meet this date, it may affect GRANTEE's ability to access funding, delay the Project and may ultimately result in the Funds being lapsed. 10. LACMTA anticipates it may need to avail itself of lower cost bonds or other debt, the interest on which is tax exempt for federal tax purposes and/or Build America Bonds as defined in the American Reinvestment and Recovery Act of 2009 or similar types of bonds (collectively, the 'Bonds") to provide at least a portion of its funding commitments under this Agreement to GRANTEE. GRANTEE shall ensure that the expenditure of the Funds disbursed to GRANTEE does not jeopardize the tax -exemption of the interest, the Federal subsidy payment or the tax credit, as applicable, as specified in the Bond Requirements Rev: 02.20.2020 5 Measure R Funding Agreement — Highways — General FTIP #: LA9918871 Project#: MR4.1.2.08 FA# 9200000000MR41208 attached as Attachment F to this Agreement. GRANTEE agrees to provide LACMTA with progress reports, expenditure documentation, and any other documentation as reasonably requested by LACMTA and necessary for LACMTA to fulfill its responsibilities as the grantee or administrator or bond issuer of the Funds. With regard to LACMTA debt financing to provide any portion of the Funds, GRANTEE shall take all reasonable actions as may be requested of it by LACMTA's Project Manager for the Project, to assist LACMTA in demonstrating and maintaining over time, compliance with the relevant sections of the Federal Tax Code to maintain such bonds tax status. 11. GRANTEE shall comply with the "Special Grant Conditions" attached as Attachment G, if any. 12. No changes to the (i) Grant amount, (ii) Project Funding, (iii) the Scope of Work (except as provided herein), (iv) Final milestone date or (v) Special Grant Conditions, shall be allowed without a written amendment to this FA, approved and signed by the LACMTA Chief Executive Officer or his/her designee and GRANTEE. Modifications that do not materially affect the terms of this FA, such as redistributing Funds among existing budget line items or non- material schedule changes must be formally requested by GRANTEE and approved by LACMTA in writing. Non -material changes are those changes which do not affect the grant amount or its schedule, Project Funding, or the Scope of Work, including the Work schedule. 13. LACMTA's Address: Los Angeles County Metropolitan Transportation Authority One Gateway Plaza Los Angeles, CA 90012 Attention: Julio Perucho LACMTA Project Manager Mail Stop 99-18-2 Phone (213) 922-4387 E-mail PeruchoJ@metro.net 14. GRANTEE's Address: City of Rosemead 8838 East Valley Boulevard Rosemead, CA 91770 Attention: Christopher Daste Phone: (626) 569-2158 Email: cdaste@cityofrosemead.org Rev: 02.20.2020 6 Measure R Funding Agreement — Highways — General FTIP #: LA9918871 PART II GENERAL TERMS OF THE FA 1. TERM Project#: MR4.1.2.08 FA# 9200000000MR41208 The term of this FA shall commence on the Effective Date of this FA, and shall terminate upon the occurrence of all of the following, unless terminated earlier as provided herein: (i) the agreed upon Scope of Work has been completed; (ii) all LACMTA audit and reporting requirements have been satisfied; and (iii) the final disbursement of the Funds has been made to GRANTEE. All eligible Project expenses as defined in the Reporting and Expenditure Guidelines (Attachment D), incurred after the FA Effective Date shall be reimbursed in accordance with the terms and conditions of this FA unless otherwise agreed to by the parties in writing. 2. SUSPENSION OR TERMINATION Should LACMTA determine there are insufficient Measure R Funds available for the Project, LACMTA may suspend or terminate this FA by giving written notice to GRANTEE at least thirty (30) days in advance of the effective date of such suspension or termination. If a Project is suspended or terminated pursuant to this section, LACMTA will not reimburse GRANTEE any costs incurred after that suspension or termination date, except those costs necessary to: (i) to return any facilities modified by the Project construction to a safe and operable state; and (ii) suspend or terminate the construction contractor's control over the Project. LACMTA's share of these costs will be consistent with the established funding percentages outlined in this FA. 3. INVOICE BY GRANTEE Unless otherwise stated in this FA, the Quarterly Progress/ Expenditure Report, with supporting documentation of expenses, Project progress and other documents as required, which has been pre -approved by LACMTA, all as described in Part II, Section 6.1 of this FA, shall satisfy LACMTA invoicing requirements. Grantee shall only submit for payment the LACMTA pre -approved Quarterly Progress/ Expenditure Report Packets to the LACMTA Project Manager at the email address shown in Part I and to LACMTA Accounts Payable Department as shown below. Submit invoice with scupig documentation to: ACCOUNTSPAYABLEOMETRO NET (preferable) or mail to: Los Angeles County Metropolitan Transportation Authority Accounts Payable P. O. Box 512296 Los Angeles, CA 90051.0296 All invoice material must contain the following information: Re: LACMTA Project ID# MR4.1.2.08 and FA# FA9200000000MR41208 [Julio Perucho; Mail Stop 99-18-2] Rev: 02.20.2020 7 Measure R Funding Agreement— Highways — General FTIP #: LA9918871 4. USE OF FUNDS Project#: MR4.1.2.08 FA# 9200000000MR41208 4.1 GRANTEE shall utilize the Funds to complete the Project as described in the Scope of Work and in accordance with the Reporting and Expenditure Guidelines and the specifications for use for the transportation purposes described in the Ordinance. 4.2 Attachment C shall constitute the agreed upon Scope of Work between LACMTA and GRANTEE for the Project. The Funds, as granted under this FA, can only be used towards the completion of the Scope of Work detailed in Attachment C. 4.3 GRANTEE shall not use the Funds to substitute for any other funds or projects not specified in this FA. Further, GRANTEE shall not use the Funds for any expenses or activities above and beyond the approved Scope of Work (Attachment C) without an amendment to the FA approved and signed by the LACMTA Chief Executive Officer or his Designee. To the extent LACMTA provides GRANTEE with bond or commercial paper proceeds, such Funds may not be used to reimburse for any costs that jeopardize the tax exempt nature of such financings as reasonably determined by LACMTA and its bond counsel. 4.4 GRANTEE must use the Funds in the most cost-effective manner. If GRANTEE intends to use a consultant or contractor to implement all or part of the Project, LACMTA requires that such activities be procured in accordance with GRANTEE's contracting procedures and consistent with State law as appropriate. GRANTEE will also use the Funds in the most cost-effective manner when the Funds are used to pay "in-house" staff time. This effective use of funds provision will be verified by LACMTA through on- going Project monitoring and through any LACMTA interim and final audits. 4.5 GRANTEE'S employee, officers, councilmembers, board member, agents, or consultants (a "GRANTEE Party') are prohibited from participating in the selection, award, or administration of a third -party contract or sub -agreement supported by the Funds if a real or apparent conflict of interest would be involved. A conflict of interest would include, without limitation, an organizational conflict of interest or when any of the following parties has a financial or other interest in any entity selected for award: (a) a GRANTEE Party (b) any member of a GRANTEE Party's immediate family, (c) a partner of a GRANTEE Party; (d) any organization that employs or intends to employ any of the above. This conflict of interest provision will be verified by LACMTA through on-going Project monitoring and through any LACMTA interim and final audits. 4.6 If a facility, equipment (such as computer hardware or software), vehicle or property, purchased or leased using the Funds, ceases to be used for the proper use as originally stated in the Scope of Work, or the Project is discontinued, any Funds expended for that purpose must be returned to LACMTA as follows: GRANTEE shall be required to repay the Funds in proportion to the useful life remaining and in an equal proportion of the grant to GRANTEE Funding Commitment ratio. 4.7 If the Project requires the implementation of an Intelligent Transportation Systems ("ITS") project, GRANTEE shall ensure the Project is consistent with the Regional ITS Architecture. Attachment H, the Los Angeles County Regional ITS Rev: 02.20.2020 8 Measure R Funding Agreement— Highways — General FrIP #: LA9918871 Project#: MR4.1.2.08 FA# 9200000000MR41208 Architecture (CONNECT -IT) Consistency Self -Certification Form, must be completed and signed for planned ITS projects and/or ITS projects that use local, state, or federal funds programmed or administered through LACMTA. Refer to www.laconnect-it.com to find information about the CONNECT -IT Service Packages. 4.8 If any parking facilities are designed and/or constructed using the Funds, GRANTEE shall coordinate with LACMTA parking program staff (see www.metro.net for staff listing) in the planning, design and management of the facility and shall ensure that its implementation is consistent with the LACMTA adopted parking policy. For the parking policy, see REIMBURSEMENT OF FUNDS Funds will be released on a reimbursement basis in accordance with invoices submitted in support of the Quarterly Progress/Expenditure Reports. LACMTA will make all disbursements electronically unless an exception is requested in writing. Reimbursements via Automated Clearing House (ACH) will be made at no cost to GRANTEE. GRANTEE must complete the ACH form and submit such form to LACMTA before grant payments can be made. ACH Request Forms can be found at www.metro.net/projects/cal projects/camprojects-reference- documents/. GRANTEE must provide detailed supporting documentation with its Quarterly Progress/Expenditure Reports. GRANTEE Funding Commitment, if any, must be spent in direct proportion to the Funds with each quarter's payment. 6. REPORTING AND AUDIT REQUIREMENTS/PAYMENTADJUSTMENTS 6.1 GRANTEE shall submit the draft of Quarterly Progress/Expenditure Report (Attachment D-2) within sixty (60) days after the dose of each quarter on the last day of the months November, February, May and August to the LACMTA Project Manager for review and pre -approval of the applicable report. LACMTA Project Manager shall review and respond in writing to the draft Quarterly Progress/Expenditure Reports within thirty (30) calendar days from receipt. Grantee shall submit the LACMTA pre -approved Quarterly Progress/Expenditure Report no later than five (5) days after receipt of LACMTA's written approval. Should GRANTEE fail to submit either the draft or pre -approved reports within five (5) days of the due date and/or submit incomplete reports, LACMTA will not reimburse GRANTEE until the completed required reports are received, reviewed, and approved. The Quarterly Progress/Expenditure Reports shall include all appropriate documentation (such as contractor invoices, timesheets, receipts, etc.), and any changes to interim milestone dates that do not impact the final milestone date. All supporting documents must include a clear justification and explanation of their relevance to the Project If no activity has occurred during a particular quarter, GRANTEE will still be required to submit the Quarterly Progress/Expenditure Reports indicating no dollars were expended that quarter. If a request for reimbursement exceeds $500,000 in a single month, then GRANTEE can submit such an invoice once per month with supporting documentation. Expenses that are not invoiced to LACMTA Accounts Payable Rev: 02.20.2020 9 Measure R Funding Agreement — Highways — General FTIP #: LA9918871 Project#: MR4.1.2.08 FA# 9200000000MR41208 within ninety (90) days after the lapsing date specified in Part II, Section 9.1 below are not eligible for reimbursement. 6.2 GRANTEE shall submit the Project expenditure estimates for the subsequent fiscal year by February of each year. LACMTA will use the estimates to determine the Project budget for the upcoming fiscal year. 6.3 LACMTA, and/or its designee, shall have the right to conduct audits of the Project as deemed appropriate, such as financial and compliance audits, interim audits, pre- award audits, performance audits and final audits. LACMTA will commence a final audit within six months of receipt of acceptable final invoice, provided the Project is ready for final audit (meaning all costs and charges have been paid by GRANTEE and invoiced to LACMTA, and such costs, charges and invoices are properly documented and summarized in the accounting records to enable an audit without further explanation or summarization including actual indirect rates for the period covered by the FA period under review). GRANTEE agrees to establish and maintain proper accounting procedures and cash management records and documents in accordance with Generally Accepted Accounting Principles (GAAP). GRANTEE shall reimburse LACMTA for any expenditure not in compliance with the Scope of Work and/or not in compliance with other terms and conditions of this FA. The allowability of costs for GRANTEE's own expenditures submitted to LACMTA for this Project shall be in compliance with Office of Management and Budget (OMB) Circular A-87. The allowability of costs for GRANTEE's contractors, consultants and suppliers expenditures submitted to LACMTA through GRANTEE's Quarterly Progress/Expenditures shall be in compliance with OMB Circular A-87 or Federal Acquisition Regulation (FAR) Subpart 31 and 2 CFR Subtitle A, Chapter II, Part 225 (whichever is applicable). Findings of the LACMTA audit are final. When LACMTA audit findings require GRANTEE to return monies to LACMTA, GRANTEE agrees to return the monies within thirty (30) days after the final audit is sent to GRANTEE. 6.4 GRANTEE's records shall include, without limitation, accounting records, written policies and procedures, contract files, original estimates, correspondence, change order files (including documentation covering negotiated settlements), invoices, and any other supporting evidence deemed necessary by LACMTA to substantiate charges related to the Project (all collectively referred to as "records"). Such records shall be open to inspection and subject to audit and reproduction by LACMTA auditors or authorized representatives to the extent deemed necessary by LACMTA to adequately permit evaluation of expended costs. Such records subject to audit shall also include, without limitation, those records deemed necessary by LACMTA to evaluate and verify, direct and indirect costs, (including overhead allocations) as they may apply to costs associated with the Project. These records must be retained by GRANTEE for three years following final payment under this Agreement. Payment of retention amounts shall not occur until after the LACMTA's final audit is completed. 6.5 GRANTEE shall cause all contractors to comply with the requirements of Part II, Section 5, paragraphs 6.2 and 6.3 above. GRANTEE shall cause all contractors to cooperate fully in furnishing or in making available to LACMTA all records deemed necessary by LACMTA auditors or authorized representatives related to the Project. Rev: 02.20.2020 10 Measure R Funding Agreement — Highways — General FTIP #: LA9918871 Project#: MR4.1.2.08 FA# 9200000000MR41208 6.6 LACMTA or any of its duly authorized representatives, upon reasonable written notice, shall be afforded access to all GRANTEE'S records and its contractors related to the Project, and shall be allowed to interview any employee of GRANTEE and its contractors through final payment to the extent reasonably practicable. 6.7 LACMTA or any of its duly authorized representatives, upon reasonable written notice, shall have access to the offices of GRANTEE and its contractors, shall have access to all necessary records, including reproduction, at no charge to LACMTA, and shall be provided adequate and appropriate work space in order to conduct audits in compliance with the terms and conditions of this FA. 6.8 When business travel associated with the Project requires use of a vehicle, the mileage incurred shall be reimbursed at the mileage rates set by the Internal Revenue Service, as indicated in the United States General Services Administration Federal Travel Regulation, Privately Owned Vehicle Reimbursement Rates. 6.9 GRANTEE shall be responsible for ensuring all contractors/ subcontractors for the Project comply with the terms of the Ordinance. GRANTEE shall cooperate with LACMTA Management Audit Services Department such that LACMTA can meet its obligations under the Ordinance. 6.10 GRANTEE shall certify each invoice by reviewing all subcontractor costs and maintaining internal control to ensure that all expenditures are allocable, allowable and reasonable and in accordance with OMB A-87 or FAR subpart 31 and 2 CFR Subtitle A, Chapter II, part 225, (whichever is applicable) and the terms and conditions of this FA. 6.11 GRANTEE shall also certify final costs of the Project to ensure all costs are in compliance with OMB A-87 or FAR subpart 31 and 2 CFR Subtitle A, Chapter II, part 225, (whichever is applicable) and the terms and conditions of this FA. 6.12 In addition to LACMTA's other remedies as provided in this FA, LACMTA may withhold the Funds if the LACMTA audit has determined that GRANTEE failed to comply with the Scope of Work (such as misusing Funds or failure to return Funds owed to LACMTA in accordance with LACMTA audit findings) and /or is severely out of compliance with other terms and conditions as defined by this FA, including the access to records provisions of Part II, Section 6. GRANT This is a one-time only grant of the Measure R Funds subject to the terms and conditions agreed to herein. This grant does not imply nor obligate any fixture funding commitment on the part of LACMTA. Rev: 02.20.2020 11 Measure R Funding Agreement— Highways — General FTIP #: LA9918871 Project#: MR4.1.2.08 FA# 9200000000MR41208 8. SOURCES AND DISPOSITION OF FUNDS 8.1 The obligation for LACMTA to grant the Funds for the Project is subject to sufficient Funds being made available for the Project by the LACMTA Board of Directors. If such Funds are not made available as anticipated from Measure R Program revenues, LACMTA will have the right to adjust the cash flow accordingly until such funds become available. LACMTA shall have no obligation to provide any other funds for the Project, unless otherwise agreed to in writing by LACMTA. 8.2 GRANTEE shall fully fund and contribute the GRANTEE Funding Commitment, if any is identified in the Project Funding (Attachment A), towards the cost of the Project. If the Funds identified in Attachment A are insufficient to complete the Project, GRANTEE agrees to secure and provide such additional non-LACMTA programmed funds necessary to complete the Project. 8.3 GRANTEE shall be responsible for any and all cost overruns for the Project pursuant to Section 8.2. 8.4 GRANTEE shall be eligible for the Funds up to the grant amount specified in Part I, Section 2 of this FA subject to the terms and conditions contained herein. Any Funds expended by GRANTEE prior to the Effective Date of this FA shall not be reimbursed nor shall they be credited toward the GRANTEE Funding Commitment requirement, without the prior written consent of LACMTA. GRANTEE Funding Commitment dollars expended prior to the year the Funds are awarded shall be spent at GRANTEE's own risk, or as delineated in a Letter of No Prejudice executed by the prospective GRANTEE and LACMTA. 8.5 If GRANTEE receives outside' funding for the Project in addition to the Funds identified in the Project Funding and the Expenditure Plan at the time this grant was awarded, this FA shall be amended to reflect such additional funding. If, at the time of final invoice or voucher, funding for the Project (including the Funds, GRANTEE Funding Commitment, and any additional funding) exceeds the actual Project costs, then the cost savings shall be applied in the same proportion as the sources of funds from each party to this FA as specified in the Project Funding and both the Funds and GRANTEE Funding Commitment required for the Project shall be reduced accordingly. LACMTA shall have the right to use any cost savings associated with the Funds at its sole discretion, including, without limitation, programming the unused Funds to another project or to another grantee. If, at the time of final voucher, it is determined that GRANTEE has received Funds in excess of what GRANTEE should have received for the Project, GRANTEE shall return such overage to LACMTA within 30 days from final voucher. 9. TIMELY USE OF FUNDS / REPROGRAMMING OF FUNDS 9.1 GRANTEE must demonstrate timely use of the Funds by: (i) Executing this FA within ninety (90) days of receiving formal transmittal of the FA from LACMTA, or by December 31 of the Rev: 02.20.2020 12 Measure R Funding Agreement — Highways — General FTIP #: LA9918871 Project#: MR4.1.2.08 FA# 9200000000MR41208 first Fiscal Year in which the Funds are programmed, whichever date is later; and (ii) Beginning Project Design, Preliminary Engineering (PE) within six (6) months from completion of environmental clearance, if appropriate. (iii) Expending Project Development or Right -of -Way costs (including by deposit into a condemnation action) by the end of the second (2nd) fiscal year following the year the Funds were fust programmed; and (iv) Executing Contracts for Construction or Capital purchase within twelve (12) months from the date of completion of design; and (v) Delivering Work in accordance with schedule; changes to the schedule will require an Amendment to Attachment C to reflect updated milestone dates. Meeting the Project milestone due dates as agreed upon by the LACMTA and GRANTEE in Attachment C (Scope of Work) of this FA; and (vi) Submitting the Quarterly Progress/Expenditure Reports as described in Part II, Section 6.1 of this FA; and (vii) Expending the Funds granted under this FA for allowable costs within three years or 36 months July 1 of the Fiscal Year in which the Funds are programmed, unless otherwise stated in this FA. All Funds programmed for FY 2020-21 are subject to lapse by June 30, 2023. All Funds programmed for FY 2021-22 are subject to lapse by June 30, 2024. All Funds programmed for FY 2022.23 are subject to lapse by June 30, 2025. All Funds programmed for FY 2023-24 are subject to lapse by June 30, 2026. All Funds programmed for FY 2024.25 are subject to lapse by June 30, 2027. 9.2 In the event that the timely use of the Funds is not demonstrated as described in Part II, Section 9.1 of this FA, the Project will be reevaluated by LACMTA and the Funds may be reprogrammed to another project by the LACMTA Board of Directors in accordance with the Ordinance. In the event that all the Funds are reprogrammed, this FA shall automatically terminate. 10. DEFAULT A Default under this FA is defined as any one or more of the following: (i) GRANTEE fails to comply with the terms and conditions contained herein; and/or (ii) GRANTEE fails to perform satisfactorily or make material changes, as determined by LACMTA at its sole discretion, to the Expenditure Plan, the Scope of Work, or the Project Funding without LACMTA's prior written consent or approval as provided herein. 11. REMEDIES 11.1 In the event of a Default by GRANTEE, LACMTA shall provide written notice of such Default to GRANTEE with a 30 -day period to cure the Default. In the event GRANTEE fails to cure the Default, or commit to cure the Default and commence the same Rev: 02.20.2020 13 Measure R Funding Agreement — Highways — General FTIP #: LA9918871 Project#: MR4.1.2.08 FA# 9200000000MR41208 within such 30 -day period to the satisfaction of LACMTA, LACMTA shall have the following remedies: (i) LACMTA may terminate this FA; (ii) LACMTA may make no further disbursements of Funds to GRANTEE; and/or (iii) LACMTA may recover from GRANTEE any Funds disbursed to GRANTEE as allowed by law or in equity. 11.2 Effective upon receipt of written notice of termination from LACMTA, GRANTEE shall not undertake any new work or obligation with respect to this FA unless so directed by LACMTA in writing. Any Funds expended after termination shall be the sole responsibility of GRANTEE. 11.3 The remedies described herein are non-exclusive. LACMTA shall have the right to enforce any and all rights and remedies herein or which may be now or hereafter available at law or in equity. 12. COMMUNICATIONS 12.1 GRANTEE shall ensure that all Communication Materials contain recognition of LACMTA's contribution to the Project as more particularly set forth in "Funding Recipient Communications Guidelines" available online at http://metro.net/partners-civic. The Funding Recipient Communications Guidelines may be changed from time to time during the course of this Agreement. GRANTEE shall be responsible for complying with the latest Funding Recipient Communications Guidelines during the term of this Agreement, unless otherwise specifically authorized in writing by the LACMTA Chief Communications Officer. 12.2 For purposes of this Agreement, "Communications Materials" include, but are not limited to, press events, public and external newsletters, printed materials, advertising, websites radio and public service announcements, electronic media, and construction site signage. A more detailed definition of "Communications Materials" is found in the Funding Recipient Communications Guidelines. 12.3 The Metro logo is a trademarked item that shall be reproduced and displayed in accordance with specific graphic guidelines. The preferred logo lock-up for Funding Recipients to use is included in the Funding Recipient Communications Guidelines. 12.4 GRANTEE shall ensure that any subcontractor, including, but not limited to, public relations, public affairs, and/or marketing firms hired to produce Project Communications Materials for public and external purposes will comply with the requirements contained in this Section. 12.5 The LACMTA Project Manager shall be responsible for monitoring GRANTEE's compliance with the terms and conditions of this Section. GRANTEE's failure to comply with the terms of this Section shall be deemed a default hereunder and LACMTA shall have all rights and remedies set forth herein. 13. OTHER TERMS AND CONDITIONS Rev: 02.20.2020 14 Measure R Funding Agreement — Highways — General FTIP #: LA9918871 Project#: MR4.1.2.08 FA# 9200000000MR41208 13.1 This FA, along with its Attachments, constitutes the entire understanding between the parties, with respect to the subject matter herein. The FA shall not be amended, nor any provisions or breach hereof waived, except in writing signed by the parties who agreed to the original FA or the same level of authority. Adoption of revisions or supplements to the Guidelines shall cause such revisions or supplements to become incorporated automatically into this Agreement as though fully set forth herein. 13.2 GRANTEE is obligated to continue using the Project dedicated to the public transportation purposes for which the Project was initially approved. The Project right- of-way, the Project facilities constructed or reconstructed on the Project site, and/or Project property purchased, excluding construction easements and excess property (whose proportionate proceeds shall be distributed in an equal proportion of the grant to GRANTEE Funding Commitment ratio), shall remain dedicated to public transportation use in the same proportion and scope and to the same extent as described in this FA. Equipment acquired as part of the Project, including office equipment, vehicles, shall be dedicated to that use for their full economic life cycle, including any extensions of that life cycle achieved by reconstruction, rehabilitation, or enhancements. 13.3 In the event that there is any legal court (e.g., Superior Court of the State of California, County of Los Angeles, or the U.S. District Court for the Central District of California) proceeding between the parties to enforce or interpret this FA, to protect or establish any rights or remedies hereunder, the prevailing party shall be entitled to its costs and expenses, including reasonable attorney's fees. 13.4 Neither LACMTA nor any officer or employee thereof shall be responsible for any damage or liability occurring by reason of anything done or committed to be done by GRANTEE under or in connection with any work performed by and or service provided by GRANTEE, its officers, agents, employees, contractors and subcontractors under this FA. GRANTEE shall fully indemnify, defend and hold LACMTA and its subsidiaries, and its officers, agents and employees harmless from and against any liability and expenses, including without limitation, defense costs, any costs or liability on account of bodily injury, death or personal injury of any person or for damage to or loss of risk of property, any environmental obligation, any legal fees and any claims for damages of any nature whatsoever arising out of the Project, including without limitation: (i) use of the Funds by GRANTEE, or its officers, agents, employees, contractors or subcontractors; (ii) breach of GRANTEE's obligations under this FA; or (iii) any act or omission of GRANTEE, or its officers, agents, employees, contractors or subcontractors in the performance of the work or the provision of the services, in connection with the Project including, without limitation, the Scope of Work, described in this FA. 13.5 Neither party hereto shall be considered in default in the performance of its obligation hereunder to the extent that the performance of any such obligation is prevented or delayed by unforeseen causes including acts of God, acts of a public enemy, and government acts beyond the control and without fault or negligence of the affected party. Each party hereto shall give notice promptly to the other of the nature and extent of any such circumstances claimed to delay, hinder, or prevent performance of any obligations under this FA. Rev: 02.20.2020 15 Measure R Funding Agreement - Highways - General FTIP #: LA9918871 Project#: MR4.1.2.08 FA# 9200000000MR41208 13.6 GRANTEE shall comply with and ensure that work performed under this FA is done in compliance with Generally Accepted Accounting Principles (GAAP), all applicable provisions of federal, state, and local laws, statutes, ordinances, rules, regulations, and procedural requirements including Federal Acquisition Regulations (FAR), and the applicable requirements and regulations of LACMTA. GRANTEE acknowledges responsibility for obtaining copies of and complying with the terms of the most recent federal, state, or local laws and regulations, and LACMTA requirements including any amendments thereto. 13.7 GRANTEE agrees that the applicable requirements of this FA shall be included in every contract entered into by GRANTEE or its contractors relating to work performed under this FA and 1ACMTA shall have the right to review and audit such contracts. 13.8 GRANTEE shall not assign this FA, or any part thereof, without prior approval of the LACMTA Chief Executive Officer or his designee. Any assignment by GRANTEE without said prior consent by LACMTA shall be void and unenforceable. 13.9 This FA shall be governed by California law. If any provision of this FA is held by a court of competent jurisdiction to be invalid, void, or unenforceable, the remaining provisions shall nevertheless continue in frill force without being impaired or invalidated in any way. 13.10 The covenants and agreements of this FA shall inure to the benefit of, and shall be binding upon, each of the parties and their respective successors and assigns. 13.11 GRANTEE will advise 1ACMTA prior to any key Project staffing changes. Notice will be given to the parties at the address specified in Part I, unless otherwise notified in writing of change of address. 13.12 GRANTEE, in the performance of the work described in this FA, is not a contractor nor an agent or employee of LACMTA. GRANTEE attests to no organizational or personal conflicts of interest and agrees to notify LACMTA immediately in the event that a conflict, or the appearance thereof, arises. GRANTEE shall not represent itself as an agent or employee of LACMTA and shall have no powers to bind LACMTA in contract or otherwise. Rev: 02.20.2020 16 Measure R Funding Agreement— Highways — General FLIP #: LA9919971 ATTACHMENT A -PROJECT FUNDING Measure R Program - Funding Agreement Projects - FA# 9200000000MR41208 Project Title: I-10/Rosemead Boulevard Freemy ffesthoundj Ramp Improvements Project#: MR4.1.2.08 PROGRAMMED BUDGET -SOURCES OF FUNDS OP FUNDS Prior YtuF FY2421 1Y31.22 PY32.23 FY23.24 FY]A-25 ToW Hudgel o HU t MfiD FUNDING DS 300,000 50D,000 S 200,665 S 4,600,000 f 100,000 6,000,000 AMMSD FUNDSB S - MASURTOi 4SOURIES S 300,000 S 500.000 S 200,000 f 4.600,000 f 400,000 S 6,000.000 1 OP FUNDING: 0 STATE: S FEDERAL: 0 RO R: S 0 OSHERFUNDINGSUHIOT S S - S - S - S - S 0 TOTAL PR018CT FUNDS f - f 300.000 S 500.000 f 200,000 S 4,600,000 f 400.000 f 6,OOD,000 100 Re¢ 05.03.19 FA Meuure R HwTx Gm AUadrmentA Project Funds FTIP #: LA9918871 Project#: MR4.1.2.08 FA# 9200000000MR41208 ATTACHMENT B MEASURE R EXPENDITURE PLAN GUIDELINES PROJECT DEVELOPMENT AND RIGHT OF WAY To be eligible to receive Measure R revenues, an agency sponsoring a capital project or program must by state law (AB 2321) submit an expenditure plan that is acceptable to the Los Angeles County Metropolitan Transportation Authority (LACMTA). Pursuant to this law, LACMTA cannot release Measure R funds to capital project or program sponsors until an expenditure plan containing the following elements is submitted, reviewed and deemed satisfactory by LACMTA. LACMTA staff will request that an expenditure plan be submitted before making a recommendation to the LACMTA Board to program funds to that project: o The estimated total cost for each project and program and/or each project or program activity; o Funds other than Measure R that the project or program sponsor anticipates will be expended on the projects and programs and/or each project or program activity; o The schedule during which the project sponsor anticipates funds will be available for each project and program and/or each project or program activity; and, o The expected completion dates for each project and program and/or project or program activity. Each of the above elements must be provided in enough detail to determine consistency with Measure R, the Long Range Transportation Plan for Los Angeles County, and the Los Angeles County Transportation Improvement Program (also a statutorily mandated function), as follows: o Project or program scope of work, including sufficient information to determine funding eligibility, including, but not limited to, the anticipated proportional use of current rail rights-of-way, state highways, and below -ground subways versus any other rights-of-way or above -ground work; o A current -year cost estimate breakdown of the major sub -elements of the project such as overhead, environmental and permit work, design and engineering, right-of-way, construction/installation (including maintenance facilities, rail yard, equipment and other major components), construction/installation support, interest costs, rolling stock, and other supporting components; o Any extraordinary project cost escalation issues, such as extraordinary commodity, right- of-way, surety, energy costs, etc.; o A specific and accurate description of the source, commitment, and anticipated annual availability of any federal, state, local, or private funding identified for the project if applicable including a 3% local funding contribution to rail projects if indicated in Measure R and necessary to meet project expenses, and if the source funds are in current or year -of -expenditure dollars; Rev: 11-1-14 1 FA Measure R I-Iwys Sub Attachment B Measure R Expenditure Guidelines FTIP #: LA9918871 Project#: MR4.1.2.08 FA# 9200000000MR41208 o An annual schedule, in current dollars, of anticipated costs by the cost estimate categories described above; and; o The expected completion by month and year of projector program completion. Below is an excerpt of AB 2321 (2008, Feuer), the state legislation that requires the expenditure plan. What AB 2321 12008, Feuer) Says About the Expenditure Plan: Section b (3) B (f) Prior to submitting the ordinance to the voters, the MTA shall adopt an expenditure plan for the net revenues derived f om the tax The expenditure plan shall include, in addition to other projects and programs identified by the MTA, the specified projects and programs listed in paragraph (3) ofsubdivision (b), the estimated total cost for each project and program, funds other than the tax revenues that the MTA anticipates will be expended on the projects and programs, and the schedule during which the MTA anticipates funds will be available for each project and program. The MTA shall also identify in its expenditure plan the expected completion dates for each project described in subparagraph (A) ofparagraph (3) ofsuhdivision (b). To be eligible to receive revenues derived from the tax, an agency sponsoring a capital project or capital program shall submit to to MTA an expenditure plan for its project or program containing the same elements as the expenditure plan that MTA is required by this subdivision to prepare. (k) No later than 365 days prior to the adoption ofan amendment described in paragraph (1) to an expenditure plan adopted pursuant to subdivision (f), including, but not limited to, the expenditure plan adopted by the MTA board as 'AttachmentA "in Ordinance #08-01 adopted by the board on July 24, 2008, and in addition to any other notice requirements in the proposing ordinance, the board shall notify the Members ofthe Legislature representing the County ofLos Angeles ofall ofthe following - (1) A description ofthe proposed amendments to the adopted expenditure plan that would do any ofthe following. (A) Affect the amount ofnet revenues derived from the tax imposed pursuant to this act that is proposed to he expended on a capital projector projects identified in the adopted expenditure plan. (B) Affect the schedule for the availability offends proposed to be expended on a capital project orprojects identified in the adopted expenditure plan. (C) Affect the schedule for the estimated or expected completion date ofa capital project or projects identified in the adopted expenditure plan. (2) The reason for the proposed amendment. (3) The estimated impact the proposed amendment will have on the schedule, cost, scope, or timely availability offunding for the capital projector projects contained in the adopted expenditure plan. Rev: 11-1-14 2 FA Measure R Hvrys Sub Attachment B Measure R Expenditure Guidelines ATTACHMENT B-1 - EXPENDITURE PIAN COST & CASH FLOW BUDGET Measure R Program - Funding Agreement Projects - I" 9200000000MR41208 Project Title: I-10/Rosemead Boulevard Freeway [Westbound] Ramp Improvements Project#: MR4.1.2.08 PROGRAMMED SOURCES OF FUNDS SOURCES OF FUNDS FY 2020.21 trl FY 2020.21 tr2 FY 2020-21 tri FT 2020.21 tr4 FY 2021.22 Qtrl 172021.22 Qft2 FY 2021.22 Ow3 FY 2021.22 Qtr4 TOTAL BUDGET LACMTA PROGRAMMED FUNDS: MEASURERFUNDS: PAED 5500 $1,500 57000 $25400 535,000 $35.000 $50,000 $150,000 PS&fi 57.500 $12,500 515,000 4235,000 5320,000 $60,000 $100.000 5100,000 $650,000 RW Suppod S Const. Suppon Soo RW SO Construction SO Tota MEASURER 58,000 $34,000 518,000 5260,000 $155,000 $95,000 $750,000 1 5100,000 5800,000 SUM FROG LACMTA FUNDS: $8,000 $14,000 $18,000 5260,000 $155,000 $95,000 $150,000 S100,000 5800,000 PROJECT FUNDING FY20.21 and FY21-22 $8,000 S14.OW 578,000 $260,000 $155,000 $95,000 $150,000 $100,000 5800,000 SOURCES OF FUNDS FY 2022.23 Qt FY 2022.23 Qtrz FY 2022-23 Qtr3 FY 2022-23 Qtr4 FY 2023.24 out FY 2023.24 Qtr2 FY 2023.24 Qtr3 1IY2023.24 Qtr4 TOTAL BUDGET LACMTA PROGRAMMED FUNDS: MEASURE R FUNDS: PAED SO P8&E $25,000 $25,000 550,000 RW Support SO Coast. Support $25.000 525,000 $150,000 $150,000 $150,000 $150,000 5650,000 RW $0 Cwmwfion S10o000 51000000 $1000000 $1.FOD,000 51,000000 54100000 Tota MEASURER 52S.000 $25,000 $25,000 $125,000 51,150,000 51,150,000 $1,150,000 $1,150,000 $4,800,000 SUM FROG LACMTA FUNDS: $25,000 $25,000 $25,000 $125,000 51,150,000 51,150,000 $1,150,000 $1,150,000 54,800,000 PROJECTFUNDING PY22.23 and FY23.24 525,000 $25,000 $25.000 $125,000 51,150,000 $1,150,000 $1,150,000 $1,150,000 $4.800,000 SOURCES OF FUNDS FY 2074,25 trl FY 202425 tr2 FY 2024.2S tri FY 2024-25 Qtr4 FY 2025.26 Rt,l FY 2025.26 Qtr2 FY 2025.26 Qtr3 FY 2025.26 Qtr4 TOTAL BUDGET LACMTA PROGRAMMED FUNDS: MEASURE R FUNDS: PAED SO PS&E SO 0.W Support SO Const. Su 550,000 $50,000 5100 000 RW SO Construction $150.000 5750,000 5300000 T.tal MEASURER 5200,000 1 $200,000 SO f0 f0 50 SO I SO I S400,000 SUM FROG LACMTA FUNDS: $200,000 $200,000 f0 f0 Sol $0 SO $0 $400,000 PROJECT FUNDING PY24.25 and FY25.26 5200,000 $200,000 $0 50 50 so SO $0 $400,000 SUMMARY OF ALL FUNDS PARD $500 S1500 $3,000 525,000 $35,000 535,000 $50,000 $0 5750,000 ME $32,500 $37.500 515,000 $235,000 5120,000 1 $60,0001 5100,000 5100,000 $700,000 RW Su rt SOSO $0 SO SO $0 SO 50 $0 Const. Su ort 550,000 $50,000 525,000 1 $25,000 1 SIS ADO 1 $150,000 1 5150.000 $150,000 $750,000 RW SO $0 1 SO I $0 I SO 1 $0 1 $0 I SO f0 Conswction 5150,000 5150,000 f0 $100,000 S1' ON, 51,000,000 51,000,000 $1,00.000 $4,400,000 TOTAL MILESTONES $233,000 5239,000 543,000 5385,000 $1,305,000 $1,245,000 1 $1.300,000 $1,250,000 1 $6,000,000 SUM FROG LACMTA FUNDS $233,000 1 $239,000 1 $43,000 1 $385,000 $1,305,000 $1,245,000 1 $1,300,000 $1,250,000 1 $6,000.000 SUM NON-LACMTA FUNDS $0 I f0 I $o I SD I Sol Solsol Sol $o TOTAL PROJECT FUNDING $233,000 $239,000 $43,000 $385,000 $1,305,000 $1,245,000 $1,300,000 $1,250,000 $6,000,000 FTIP #:LA9918871 ATTACHMENT C SCOPE OF WORK PROJECT TITLE: I-10/Rosemead Boulevard Freeway [Westbound) Ramp Improvements. Project#: MR4.1.2.08 FA# 9200000000MR41208 PROJECT LOCATION: The project is located in the City of Rosemead at the intersection of Rosemead Boulevard (State Route [SR) -164), Glendon Way, and Interstate 10 (1-10) Freeway Westbound (WB) On and Off Ramps at Rosemead Boulevard. PROJECT LIMITS: This project limits are the following: the intersection of Rosemead Boulevard (SR -164) and Glendon Way (approximate postmile: Route 164, LA 5.7) and I-10 Freeway WB On and Off Ramps at Rosemead Boulevard (approximate postmile: Route 10, LA 26.8), and extend approximately 500' north, east, south and west of the intersection to accommodate geometric/lane adjustments as necessary. NEXUS TO HIGHWAY OPERATION, DEFINITION/PROJECT PURPOSE: The proposed project involves improvements to Rosemead Boulevard (SR -164) and Glendon Way (approximate postmile: Route 164, LA 5.7) and I-10 Freeway WB On and Off Ramps at Rosemead Boulevard (approximate postmile: Route 10, LA 26.8). The improvements include geometric realignment and additional lanes to increase capacity, improve traffic flow, and reduce congestion at the intersection, which will continue to worsen over time without improvements. PROJECT BACKGROUND: The proposed project was identified, and was awarded LACMTA Measure R funding, as part of a broader package of projects ]mown as the SR -710 Mobility Improvement Projects (MIPS). The SR - 710 MIPS are the result of reallocated Measure R Funds for the SR -710 North Project to new mobility improvement projects within the San Gabriel Valley subregion. These projects are consistent with the purpose and need of the Gap Closure Project to relieve congestion on local streets along the SR - 710 alignment between Interstates 10 and 210, with the highest priority for projects proximate to the Interstate 10 freeway. Rosemead Boulevard is one of the busiest regional corridors that extends from SR -60 to I-10 and from I-10 to the I-210 Freeways. Due to insufficient geometric configuration and lane capacities at the Rosemead Boulevard and I-10 Freeway WB On and Off Ramps, significant delays are experienced throughout the day. PROJECT BUDGET: COMPONENT PA/ED PS&E R/W Support R/W Capital Construction Support Construction Capital Total Budget Rev: 05.03.19 AMOUNT 150,000 700,000 0 0 750,000 4.400.000 $6,000,000 FA Measure R Hwys Gen Attachment C Scope of Work FTIP #: LA9918871 Project#: MR4.1.2.08 FA# 9200000000MR41208 SCOPE: The City plans to improve Rosemead Boulevard (SR -164) and Glendon Way and I-10 Freeway WB On and Off Ramps at Rosemead Boulevard and prepare PA/ED, PS&E, R/W, and Construction phase documents. The proposed improvements are as follows: 1. Widen east side of Rosemead Boulevard to add an exclusive right turn lane from NB Rosemead Boulevard to WB I-10 Freeway easterly On Ramp. 2. Add an additional lane for the I-10 Freeway easterly WB Off Ramp. 3. Add an exclusive right turn lane from WB Glendon Way to NB Rosemead Boulevard. 4. Eliminate left turn lane from I-10 Freeway westerly WB Off -Ramp to WB Glendon Way. 5. If determined to be feasible after further engineering analysis, widen west side of Rosemead Boulevard to provide a wider right turn lane (current right tum lane is approx. 10' wide, which is narrow). Widening this right tum lane by 1' or 2' (which will require narrowing the sidewalk, accordingly) would improve the traffic flow. 6. Reconfigure geometric alignment of west approach on Glendon Way west of Rosemead Boulevard and provide a left turn lane for from WB Glendon Way to WB I-10 Freeway westerly On Ramp. 7. Widen south-west corner of Glendon Way and I-10 WB westerly On-ramp to provide proper right turn lane and curb return to accommodate right turn traffic onto the ramps. DESIGN: I. Preliminary Design Tasks to be performed include, but are not limited to, the Following: A. Conduct field visits of the project area to identify design issues. Record existing site conditions in photographs and/or video. B. Conduct survey of the project area, establishing horizontal and vertical control for the project as necessary. C. Identify and coordinate with all utilities in the project area to facilitate the final design of the Project. D. Verify if a geotechnical survey will be necessary. If yes, conduct geotechnical investigations as necessary. , E. Verify if right-of-way (R/W) acquisitions and/or vacations will be necessary. At this point all work assumed to be within existing City and Caltrans R/W. P. Coordinate with Caltrans for work within Caltrans R/W and establish required environmental, review, approval and permitting process. G. Prepare construction cost estimate. II. Environmental Analysis It is anticipated this project will be either an exempt project or a Mitigated Negative Declaration (MND). Tasks to be performed include, but are not limited to, the following: A. Prepare Initial Study (IS), consistent with CEQA Guidelines. B. If IS results in any impacts, prepare MND or any other applicable environmental document as necessary. Rev: 05.03.19 2 FA Measure R Hwys Gen Attachment C Scope of Work FTIP #: LA9918871 Project#: MR4.1.2.08 FA# 9200000000MR41208 C. Prepare the Draft IS and Draft MND for public circulation as necessary, respond to questions and comments, and finalize the environmental process. D. Coordinate with Caltrans for work within Caltrans R/W for required environmental review and approval. III. Final Design Tasks to be performed include, but are not limited to, the following A. Prepare plans for the required improvements, consistent with City and/or Caltrans format. B. Assist the City for any Community Information Workshop if necessary. C. Prepare construction specifications. D. Prepare an engineer's construction cost estimate based on the itemized quantity take -off from the contract documents. E. Coordinate with Caltrans for work within Caltrans R/W and obtain required approval and permits. F. Complete Final Plans, Specifications and Estimates (PS&E) Bid Package. IV. Project Management Grantee expects to provide overall project and program management, funding management through its in-house staff, and by using its in-house, already approved, engineering consultant. RIGHT-OF-WAY: At this point, all work assumed to be within existing City and Caltrans R/W. CONSTRUCTION: The construction contract will be bid out per Public Contract Code and City requirements. Grantee expects to provide construction management, inspection, contract administration, funding management through its in-house staff, and by using its in-house, already approved, engineering consultant. Rev: 05.03.19 3 FA Measure R Hwys Gen Attachment C Scope of Work FTIP #: LA9918871 Project#: MR4.1.2.08 FA# 9200000000MR41208 MILESTONES: The implementation schedule for this project will be as follows: Rev: 05.03.19 4 FA Measure R Hwys Gen Attachment C Scope of Work START DATE COMPLETION DATE SOLICITATION BID PROPOSAL 7/20 2/21 Develop Solicitation Package 7/20 9/20 RFP Advertisement 9/20 11120 Evaluations 11120 12 20 Selection 12/20 1/21 Contract Award 1/21 2/21 Fully Executed Contract 2121 2/21 PLANNING 2/21 8/21 Coordinate with LA County for regional system compatibility and integration 2/21 Until end of project Review and Data Collection 2/21 5121 Prepare Design Criteria/Requirements, including coordination with LACO for regional system compatibility and integration 2/21 8/21 PA&ED 2/21 2/22 Prepare IS, if applicable MND, finalize environmental approval 2/21 2/22 PS&E 2/21 8/22 Preliminary PS&E 2/21 10/21 Final PS&E 10/21 8122 JURISDICTIONAL REVIEW, APPROVALS, AND PERMITS 3/22 12/22 Local Agencies 3/22 12/22 Caltrans 3/22 12/22 CONSTRUCTION 1/23 10/24 PS&E Bid Package Advertisement 1/23 3/23 ContractAward 4/23 5/23 Fully Executed Contract 5/23 5/23 Construction 6/23 7/24 Punch list allowance during System Integration and Testing 8/24 10/24 System Integration and Testing 8/24 10/24 Rev: 05.03.19 4 FA Measure R Hwys Gen Attachment C Scope of Work FFIP #: LA9918871 ATTACHMENT C — Location Map(s) PRWEWLMAr"w L" Project#: MR4.1.2.08 FA# 9200000000MR41208 Rev: 05.03.19 5 FA Measure R Hwys Gen Attachment C Scope of Work FTIP #: LA9918871 Project#: MR4.1.2.08 FA# 9200000000MR41208 Oi Widen east side of Rosemead Boulevard to add an exclusive right turn lane from NB Rosemead Boulevard to WB I.10 Freeway easterly On Ramp. OAdd an additional lane for the I-10 Freeway easterly WB Off Ramp. OAdd an exclusive right tum lane from WB Glendon Way to NB Rosemead Boulevard. OEliminate left tum lane from I-10 Freeway westerly WB Off -Ramp to WB Glendon Way. OIf determined to be feasible after further engineering analysis, widen west side of Rosemead Boulevard to provide a wider right turn lane (current right turn lane is approx. 10' wide, which is narrow). Widening this right tum lane by 1' or 2' (which will require narrowing the sidewalk, accordingly) would improve the traffic flow. OReconfigure geometric alignment of west approach on Glendon Way west of Rosemead Boulevard and provide a left turn lane for from WB Glendon Way to WB 1.10 Freeway westerly On Ramp. OWiden south-west corner of Glendon Way and I-10 WB westerly On-ramp to provide proper right turn lane and curb return to accommodate right turn traffic onto the ramps. Rev: 05.03.19 G FA Measure R Hwys Gen Attachment C Scope of Work FnP #: LA9918871 EXISTING 44 Project#: MR4.1.2.08 FA# 9200000000MR41208 IrlOp Ir., f.,OM Ir.t4V), Rev: 05.03.19 7 FA Measure R Hvrys Gen Attachment C Scope of Work FTIP #: IA9918871 Project#: MR4.1.2.08 FA# 9200000000MR41208 PROPOSEDCONCEPT Q Rev: 05.03.19 8 FA Measure R Hwys Gen Attachment C Scope of Work FTIP #: I.A9918871 Project#: MR4.1.2.08 FA# 9200000000MR41208 FA ATTACHMENT D PROJECT REPORTING & EXPENDITURE GUIDELINES REPORTING PROCEDURES Quarterly Progress/Expenditure Report (Attachment D-2) are required for all projects. The GRANTEE shall be subject to and comply with all applicable requirements of the funding agency regarding project -reporting requirements. In addition, GRANTEE will submit the Quarterly Expenditure Report to the LACMTA, after receiving LACMTA Project Manager's acceptance of the draft report, at ACCOUNTS PAYABLE@MEI'RO.14 or by mail to Los Angeles Metropolitan Transportation Authority, Accounts Payable, P. O. Box 512296, Los Angeles, California 90051.0296. Please note that letters or other forms of documentation may not be substituted for this form. • The Quarterly Progress/Expenditure Report covers all activities related to the project and lists all costs incurred. It is essential that GRANTEE provides complete and adequate response to all the questions. The expenses listed must be supported by appropriate documentation with a clear explanation of the purpose and relevance of each expense to the project. • In cases where there are no activities to report, or problems causing delays, clear explanation, including actions to remedy the situation, must be provided. • GRANTEE is required to track and report on the project schedule. LACMTA will monitor the timely use of funds and delivery of projects. Project delay, if any, must be reported each quarter. • The draft Quarterly Progress/Expenditure Report is due to the LACMTA as soon as possible after the close of each quarter, but no later than the following dates for each fiscal year: Quarter Report Due Date July —September November 30 October - December February 28 January - March May 31 April - June August 31 LACMTA Project Manager shall review and respond in writing to the draft Quarterly Expenditure Report within thirty (30) calendar days from receipt. Rev: 02.13.2020 FA Measure R Hwys Gen Attachment D Project Reporting & Expenditure Guidelines FTIP #: LA9918871 Project#: MR4.1.2.08 FA# 9200000000MR41208 Upon completion of the Project a final report that includes project's final evaluation must be submitted. EXPENDITURE GUIDELINES • Any activity or expense charged above and beyond the approved Scope of Work (FA Attachment C) is considered ineligible and will not be reimbursed by the LACMTA unless prior written authorization has been granted by the LACMTA Chief Executive Officer or his/her designee. • Any expense charged to the grant must be clearly and directly related to the project. Administrative cost is the ongoing expense incurred by the GRANTEE for the duration of the project and for the direct benefit of the project as specified in the Scope of Work (Attachment C). Examples of administrative costs are personnel, office supplies, and equipment. As a condition for eligibility, all costs must be necessary for maintaining, monitoring, coordinating, reporting and budgeting of the project. Additionally, expenses must be reasonable and appropriate to the activities related to the project. • LACMTA is not responsible for, and will not reimburse any costs incurred by the GRANTEE prior to the Effective Date of the FA, unless written authorization has been granted by the LACMTA Chief Executive Officer or his/her designee. DEFINITIONS Allowable Cost: To be allowable, costs must be reasonable, recognized as ordinary and necessary, consistent with established practices of the organization, and consistent with industry standard of pay for work classification. • Excessive Cost: Any expense deemed "excessive" by LACMTA staff would be adjusted to reflect a "reasonable and customary" level. For detail definition of "reasonable cost", please refer to the Federal Register OMB Circulars A -87 Cost Principals for State and Local Governments,• and A-122 Cost Principals for Nonprofit Oiganizadons. • Ineligible Expenditures: Any activity or expense charged above and beyond the approved Scope of Work is considered ineligible. Rev: 02.13.2020 FA Measure R Hwys Gen Attaclunent D Project Reporting & Expenditure Guidelines LACMTA FA MEASURE R ATTACHMENT D-2 QUARTERLY PROGRESS / EXPENSE REPORT GRANTEES ARE REQUESTED TO EMAIL THIS REPORT TO ACCOU NTS PAYABLE6b M ETRO. N ET or submit by mail to: Los Angeles County Metropolitan Transportation Authority Accounts Payable P. O. Box 512296 Los Angeles, California 90051-0296 after the close of each quarter, but no later than November 30 February 28 May 31 and August 31. Please note that letters or other forms of documentation may nel be substituted for this form. Refer to the Reporting and Expenditure Guidelines (Attachment D) for further information. Grantee To Complete Invoice # Invoice Date FA# 9200000000MR41208 Quarterly Report # SECTION 1: QUARTERLY EXPENSE REPORT Please itemize grant -related charges for this Quarter on Page 5 of this report and include totals in this Section. Rev: 05.03.19 1 FA Measure R Hvrys Gen Attachment D-2 Quarterly Report LACMTA Measure R Grant S This Quarter Expenditure Retention Amount Net Invoice Amount (Less Retention) Funds Expended to Date (Include this Quarter) otal Project Budget % of Project Budget Expended to Date Balance Remaining Rev: 05.03.19 1 FA Measure R Hvrys Gen Attachment D-2 Quarterly Report PROJECT TITLE: I-10/Rosemead Boulevard Freeway [Westbound] Ramp Improvements FA #: 9200000000MF QUARTERLY REPORT SUBMITTED FOR: Fiscal Year: 2014-2015 2017.2018 Quarter: []Ql: Jul - Sep DQ3: Jan - Mar DA'Z'E SUBM11.1'ED: LACMTA MODAL CATEGORY: M2015-2016 M2018-2019 ❑Q2: Oct - Dec ❑Q4: Apr - Jun [—]RSTI Pedestrian ❑TDM Bicycle QTransit LACMTA Project Manager lPhone Number: Project Sponsor Contact / Project Manager tract Name: Title: r Address: Number: 2016-2017 2019.2020 Signal Synchronization F-IGoods Movement > Pemcho ) 922-4387 rhniRmrtrn ntl stopher Dast6 ctor of Public Works is Works of Rosemead 1 East Valley Boulevard, Rosemead, CA 91770 ]569-2158 Rev: 05.03.19 2 FA Measure R Hays Gen Attachment D-2 Quarterly Report DELIVERABLES & MILESTONES List all delivezables and milestones as stated in the FA, with start and end dates. Calculate the total project duration. DO NOT CHANGE THE ORIGINAL FA MILESTONESTARTAND END DATES SHOWNINTHE2HD AND Sao COLUMNS BELOW. Granteesnmst make etr+y a?ort to accurately pomayrnBestone dates in Ne original FA Snipe of Work, since this gill protide the basis for calculating any project dela): if infiestonestartandjorenddates changefrom thosestatedin the Original FA Scope of Work indicate die newdates underAcmalScbedulebdotvindm.- kulatedieproject duration. Hamner, this does not diange the original m» kstones in your FA. PER YOUR FA AGREEMENT, ANY CHANGES TO THE PRO/£CFSCHEDULE MUST BE F0RMALLYSUBM17TED UNDER SEPARATE COVER TO LACMTA FOR WR/TTENCONCURR£NCE. FA Milestones Original FA Schedule in Scope of Work Actual Schedule Start Date End Date Start Date End Date Environmental Clearance Design Bid & Award Design Right -of -Way Acquisition Construction Bid & Award Ground Breaking Event Construction Ribbon Cutting Event Total Project Duration (Months) 2. PROJECT COMPLETION A. Based on the comparison of the original and actual project milestone schedules above, project is (select only one( : 00n schedule per original FA schedule Between 12-24 months behind original schedule B. Was the project design started within G months of the date originally stated in the FA? F] Yes ❑ No E] Not Applicable Less than 12 months behind original schedule More than 24 months behind original schedule C. Was a construction contract or capital purchase executed within 9 months after completion of design / specifications? Yes [] No ❑ Not Applicable Rev: 05.03.19 3 FA Measure R Hwys Gen Attachment D-2 Quarterly Report 13. YANKS / MILESTONES ACCOMPLISHED list tasks or milestones accomplished and progress made this quarter. 4. PROJECT DELAY If project is delayed, describe reasons for delay (this quarter). Pay particular attention to schedule delays. If delay is for the same reason as mentioned in previous quarters, please indicate by writing "Same as Previous Quarter 5. ACTION ITEMS TO RESOLVE DELAY If the project is delayed (as described in #4), include action items that have been, or will be, undertaken to resolve the delay. Rev: 05.03.19 4 FA Measure R Hwys Gen Attachment D-2 Quarterly Report SECTION 4: ITEMIZED LISTING OF EXPENSES AND CHARGES THIS QUARTER All expenses and charges must be itemized and listed below. Each item listed must be verifiable by an invoice and/or other proper documentation. The total amounts shown here must be equal to this quarter's expenditures listed on page 1 of this report. All expenses and charges must be reflective of the approved budget and rates as shown in the FA Attachment B. Scope of Work. Use additional pages if needed. ITEM INVOICE # TOTAL EXPENSES CHARGED TO LACMTA MEASURE R GRANT 1 2 3 4 5 6 7 8 9 10 11 12 13 TOTAL Note: All receipts, invoices, and time sheets, attached and included with this Expense Report must be listed and shown under the Invoice Number column of the Itemized Listing (above). Invoice Payment Information: LACMTA will make all disbursements electronically unless an exception is requested in writing. ACH Payments require that you complete an ACH Request Form and fax it to Accounts Payable at 213-922.6107. ACH Request Forms can be found at www.metro.net(callforprojects. Written exception requests for Check Payments should be completed and faxed to Accounts Payable at 213-922-6107. I am the responsible Project Manager or fiscal stated in this report is true and correct. Signature the best of my knowledge and belief the information Rev: 05.03.19 5 FA Measure R Hwys Gen Am6,nent D-2 Quarterly Report ATTACHMENT E - FTIP PROJECT SHEET Los Angeles Metropolitan Transportation Authority 2019 Federal Transoortation Imorovement Proaram !$0001 Project Description: Improve 1-10 freevey WS at -8 off -ramps al Rosemead Blvd and Glendon Way. Add RT lane from NB SCAB RTP Piao #: Rosemead Blvd to WB1-10ontemp; add! lam bYR larl-10 easterly off-ramp.off-ramp. remove LT !acro from! -10 westerly WB OB-ramStWTN/A Is Model: Models. PM: All Cayr-(714)8B3-8B77 to WB Glendon Way, widen Rosemead Blvd to allow wider RT lane; recorfgre alignment of weal approach on Glendon Way to provide LT lane from We Glendon Way to WB 1-10 westerly ontamp; widen SW caner of Glerdm Way and 1-10 We westerly LS: N LS GROUP#: on-ramp. Contomlily Category. Systam:State Hwy Route:10 Postmile: Dislance: Phase: No Prejed Activity Completion Dale 10130/2024 Lane Este. Lane#Prop: Imlav Dass Air Basin: SCAB EnArpoc- Toth Rate: Toil Cob lar Toll Method: Hov acs all I= Uzs Los Angelealwg SubArea: Su Region: Sen Gabriel Valley DDD BeaMSane Ana COG CTIPS ID: EAM PPNO: Proenm Code: RAMPS T MODIFYMNE ADDITIONS Step Loc PHASE PRIOR 18119 1520 2021 2122 2223 2324 BEYOND PROD TOTAL Mali- Meawre R 20% Horway PE 5300 $SOD $50 $0 IA $SW -armed Comment -TCR cnmmaCe -Amman went, mml: -CRativs: nL -Nmatlw: TOTAL RW: $0 TOTAL CON: Change reason:NEW PROJECT Total Project Cost $5,000 Page 1 Thursday, April 2, 2020 FTIP #: LA9918871 ATTACHMENT F BOND REQUIREMENTS Project#: MR4.1.2.08 FA# 9200000000MR41208 The provisions of this Attachment F apply only if and to the extent some or all of the Funds are derived from LACMTA issued Bonds or other debt, the interest on which is tax exempt for federal tax purposes (collectively, the "Bonds"). GRANTEE acknowledges that some or all of the Funds may be derived from Bonds, the interest on which is tax-exempt for federal tax purposes or with respect to which LACMTA receives a Federal subsidy for a portion of the interest cost or the investor receives a tax credit. GRANTEE further acknowledges its understanding that the proceeds of the Bonds are subject to certain ongoing limitations relating to the use of the assets financed or provided with such proceeds ("Project Costs" or "Project Components") in the trade or business of any person or entity other than a governmental organization (any such use by a person or entity other than a governmental organization is referred to as "Private Use"). Private Use will include any sale, lease or other arrangement pursuant to which a nongovernmental person or entity receives a legal entitlement of a Project Component and also includes certain agreements pursuant to which a nongovernmental person will operate or manage a Project Component. Each quarterly invoice submitted by GRANTEE to reimburse prior expenditures (or to be received as an advance) shall provide information regarding the specific Project Costs or Project Components to which the Funds which pay that invoice will be allocated and whether there is or might be any Private Use associated with such Project Costs or Project Components. GRANTEE will, for the entire time over which LACMTA's Bonds or other debt remains outstanding, (1) notify and receive LACMTA' s approval prior to entering into any arrangement which will or might result in Private Use and (2) maintain records, including obtaining records from contractors and subcontractors as necessary, of all allocations of Funds to Project Costs or Project Components and any Private Use of such Project Costs or Project Components in sufficient detail to comply and establish compliance with Section 141 of the Internal Revenue Code of 1986, as amended (the "Code"), or similar code provision then in effect and applicable, as determined by the LACMTA in consultation with its bond counsel. GRANTEE will designate one or more persons that will be responsible for compliance with the obligations described in this Attachment F and notify LACMTA of such designations. Rev: 05.15.19 1 FA Measure R Hwys Gen Attachment F Bond Requirements FTIP #: LA9918871 ATTACHMENT G SPECIAL GRANT CONDITIONS Project#: MR4.1.2.08 FA# 9200000000MR41208 1. With regards to Part II, Paragraph 7, the following shall also apply: a. Funds allocated for each SR -710 North Mobility Improvement Project [MIP] shall be on a one-time basis. LACMTA shall not fund any cost increase. Potential cost savings shall remain in the Corridor and shall be assigned to other projects consistent with the purpose of the program as determined by LACMTA. b. Grantee is responsible for all cost overruns incurred. Under no circumstances will the total amount of money that LACMTA reimburses the Grantee exceed the amount of Funds approved by LACMTA. c. LACMTA shall reimburse Grantee up to a maximum amount of $6,000,000 as specified for the Project subject to the terms and conditions contained herein. d. LACMTA shall transfer the Funds to the Grantee on a reimbursement basis only. No advance of Funds shall be allowed. 2. With regards to Part II, Paragraph 8.2, the following shall also apply: a. LACMTA shall not be obligated to program additional funds to the Project. 3. Grantee shall conduct Before and After Studies to evaluate and document the results of project implementation in terms of congestion relief and air quality improvements. a. Grantee shall maintain proper records of the existing conditions before and after each MIP to assess the performance of the completed MIP as well as the overall program. b. A copy of the Before and After Study shall be submitted to LACMTA within six months of completion of the project construction. Rev: 05.03.19 1 FA Measure R Hwys Gen Attachment G Special Grant Conditions Attachment F Existing Agreement for I-10 Walnut Grove Ave Ramp Improvements Project Attachment F Existing Agreement for I-10 Walnut Grove Ave Ramp Improvements Project FTIP #: LA9918872 Project#: MR4.1.2.09 Amendment No. 1 FA# 9200000000MR41209 AMENDMENT No.1 TO MEASURE R FUNDING AGREEMENT BETWEEN CITY OF ROSEMEAD AND THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY This Amendment No. 1 to the Funding Agreement (this `Amendment'), is dated as of May 12, 2023 by and between the City of Rosemead ("Grantee") and the Los Angeles County Metropolitan Transportation Authority ("LACMTA"). RECITALS: A. WHEREAS, as part of the SR -710 North Mobility Improvement Projects (MIP) program, Grantee and LACMTA entered into that certain Funding Agreement No. MR4.1.2.09 or 920000000OM41209 dated April 7, 2020, (the "Existing FA"), which Existing FA provides for the I-10/Walnut Grove Avenue Freeway [Westbound] Ramp Improvements Project (the "Project"); and B. WHEREAS, the LACMTA Board on February 23, 2023, delegated administrative authority to staff to extend funding lapsing dates for MIP funding agreements to meet environmental, design, right-of-way, and construction time frames; and C. WHEREAS, the Grantee and LACMTA desire to extend the lapsing date of the Project funds programmed for Fiscal Year FY 2020-21 to June 30, 2024; and D. WHEREAS, Grantee and LACMTA desire to amend the Existing FA as provided herein. AGREEMENT: NOW, THEREFORE, for good and valuable consideration, the receipt and adequacy of which are hereby acknowledged, the parties hereby agree as follows: 1. Part II, Section 9.1 (vii) of the Existing FA is hereby amended by deleting it in its entirety and replacing it with the following: "(vii) Expending the Funds granted under this FA for allowable costs by the lapsing date. All Funds programmed for FY2020-21 are subject to lapse by June 30, 2024. All Funds programmed for FY 2021-22 are subject to lapse by June 30, 2024. All Funds programmed for FY 2022.23 are subject to lapse by June 30, 2025. All Funds programmed for FY 2023-24 are subject to lapse by June 30, 2026. All Funds programmed for FY 2024-25 are subject to lapse by June 30, 2027. All Funds programmed for FY 2025-26 are subject to lapse by June 30, 2028." 2. Attachment B-1 of the Existing FA is hereby replaced by Attachment B-1-1, attached. 3. Attachment C of the Existing FA is hereby amended by deleting the Project Schedule and replacing it with the following Revised Project Schedule. Rev: 10.26.2022 1 Measure R Funding Agreement Amendment Highways — General FTIP #: LA9918872 Project#: MR4.1.2.09 Amendment No. 1 FA# 9200000000MR41209 FA Milestones Original FA Schedule in Scope of Work Actual Schedule Start Date End Date Start Date End Date PE Solicitation July 2020 February 2021 May 2023 October 2023 Planning February 2021 August 2021 January 2023 May 2023 PA&ED February 2021 February 2022 January 2023 July 2024 PS&E February 2021 Aril 2023 August 2024 January 2026 Jurisdictional February 2023 Review, Approvals, and Permts June 2024 February 2026 June 2026 Construction Aril 2024 November 2025 Se tember 2026 December 2027 4. Except as expressly amended hereby, the Existing FA remains in full force and effect as originally executed. All rights and obligations of the parties under the Existing FA that are not expressly amended by this Amendment shall remain unchanged. Rev: 10.26.2022 2 Measure R Funding Agreement Amendment Highways - General FTTP #: LA9918872 Project#: MR4.1.2.09 Amendment # 1 FA# 9200000000MR41209 IN WITNESS WHEREOF, the parties have caused this Amendment No.1 to the FA to be executed by their duly authorized representatives as of the dates indicated below: LACMTA: LOS ANG S COUNTY METROPOLITAN TRANSPORTATION AUTHORIT Y By: ___ Date: IS �JJ Stepha ie N. Wiggins Ghief Executive Officer APPROVED AS TO FORM: DAWYN R HARRISON County Counsel By. Date: 3/a-3jWz3 eputy GRANTEE: CITY OF ROSEMEAD /y By: — Date: /� Z Ben Kilna 17 Manager APPROVED AS TO FOAM:2 By: ! ! !�/ Date: / 13 Rachel H. Richman City Attomey Rev.: 03.08.2023 3 Measure R Funding Agreement Amendment Highways - General ATTACHMENT B-1-1 - EXPENDITURE PLAN COST & CASH FLOW BUDGET Measure R Program - Funding Agreement Projects - FA# 9200000000MR41209 Project Title: I-10/Walnut Grove Avenue Freeway [Westbound] Ramp Improvements Project#: MR4.1.2.09 PROGRAMMED SOURCES OF FUNDS SOURCES OP PUNDS FY 2020.21 1 FY 202041 Qtr2 FY 202031 Qbr 3 FY 202&21 Qtr 4 FY 2021.22 Qtr 1 FY 2021-22 2 FY 2031.22 Qtr 3 FY 2021.22 4 TOTAL BUDGET IACMTA PROGRAMMED FUNDS: MEASURE R FUNDS: PAED 9939 51,681 4390 12.000 PS&E $0 RW Su rt $0 Const Su rt $0 RW $0 Construction $0 To MEASURE R so 390 12000 UM FROG LACMTA FUNDS: $0 so YO _LO f0 SO $9,929 $1,681 $390 $12,000 PROJECT FUNDING FY20-21 and FY21-22 So So 5o so $0 $9,929 $1,681 $390 $12,000 SOURCES OF FUNDS FY 2022.23 trl FY 2022.23 2 FY W22.23 tri FY 2022-23 4 FY 2023.24 tr12 FY 2023-24 FY 2023.24 3 FY 2023-24 tr4 TOTAL BUDGET IACMTA PROGRAMMED FUNDS: MEASURE R FUNDS: PAED $17,250 $17,250 $17,250 $17,250 fl7,2-5-0 17 250 17.250 17,250 $138,000 PS&E $0 RW Su $0 Const. Su $0 RW $0 Constructi 0 To SURER 1250 17250Et 50 1250 1=250 1 250 1750 138000 SUM PRO FUND : $17,250 517,2500 $17,250 $17,250 $17.250 $37,750 $138,000 PROJECTFUNDING$17,250 FY22-23 and FY23-24 $17,25050 $17,750 $17,250 $17.250 $17,250 $138,000 SOURCES OF FUND- FY 202425 1 FY 2024-ss5 2 FY 2025.26 1 FY 287-26 Otr 2 FY 2025.26 Qft3 FY 702$-26 QU4 TOTAL BUDGET ]ACMTA PROGRAMMED FUNDS: MEASURE R FUNDS: PAED $0 PS&E $80,556 5120,833 120.833 120,833 120.833 5120,833 40,278 $725,000 RW Su $0 Const. Su $0 RW $0 $0 o-Tt.1 ME ASURER 120 1 $40278 JUM FROU LAUM TA FUNDS: S90,556 $120,833 $IZU,833 $120,933 $120,833 120,833 40,278 .000 PROJECT FUNDING FY24-25 and FY25-26 $80,556 $120,833 $120,833 $120,833 $120,833 $120,833 $41,278 Su $725.000 SOURCES OF FUNDS FY 2026.27 1 FY 2026.27 3 PY 207&37 OU3 FY 2026.27 QU4 FY 2027.28 Qtr 1 FY 2037-28 2 pY 2027.28 3__Mr FY 2W-23 4 TOTAL BUDGET LACMTA PRO RAMMVT) FUNDS MEASURE R FUNDS- PAED $0 PS&E $0 RW Su S0 Cong.S.pp.rt $44688 5134063 134063 S134,063 $134063 134,063 5715,000 RW $0 $275,625 826 875 826 8 5 $826,875. $826,875 $826,875 4 410 000 381 S9WMTf::7 So $U PROJECT FUNDING FY26-27 and FY27-28 $320,313 $960,938 5960,938 $960,938 $960,938 $960,938 $0 $0 $5,125,000 SUMMARY OF ALL FUNDS PAED 517.250 $17,2501 $17,250 1 $17,250 1 $17,250 $27,179 1 $18,931 1 $17,640 $150,000 PS&E 90556 120 833 120 33 120 633 120 833 120 833 40 2 8 0 000 A Su rt 0 0 0 0 0 0 0 0 0 Const. Su 446 63 03$114,0631134 3 13 0 71 000 RW so I lu I lu I 0 0 10 00 Conetuctlon 2 62 1826,875 $826,875 1826,8]J 826 8 826 8 0 0 4 410 000 418,118 $1,099,021 1099 021 1 1099 1 1.,108 9 0 9 209 17.640 16000 000 SUM FROG LACMTA FUNDS $419,1181 $1,099,021 1 $1,099,021 1 $1,099,021 $1,099,021 1 $1,108,950 1 $59,209 1 517.6406,000,000 SUM NON.IACMTA FUNDS $0 $0 $0 f0 $0 $0 So $o 1 0 TOTAL PROJECT FUNDING $418,118 $1,099,021 $1,099,021 $1,099,021 $1,099,021 $3,108,950 $59,209 $17,640 $6,000,000 FTIP #: LA9918872 MEASURE R FUNDING AGREEMENT HIGHWAY PROGRAM (General) Project#: MR4.1.2.09 FA# 9200000000MR41209 This Funding Agreement ("FA") is made and entered into effective as of April 7, 2020 ("Effective Date'), and is by and between the Los Angeles County Metropolitan Transportation Authority ("LACMTA") and City of Rosemead ("GRANTEE") for I-10/Walnut Grove Avenue Freeway [Westbound) Ramp Improvements, LACMTA Project ID# MR4.1.2.09 and FTIP# LA9918872, (the "Project"). This Project is eligible for funding under Line 36 of the Measure R Expenditure Plan. WHEREAS, LACMTA adopted Ordinance #08-01, the Traffic Relief and Rail Expansion Ordinance, on July 24, 2008 (the "Ordinance"), which Ordinance was approved by the voters of Los Angeles County on November 4, 2008 as "Measure R" and became effective on January 2, 2009. WHEREAS, $780,000,000 in Measure R funds was identified in Line 36 of the Measure R Expenditure Plan for the SR -710 North Gap Closure [tunnel] Project [SR -710 North]. WHEREAS, the LACMTA Board at its May 25, 2017 meeting, reallocated the remaining Measure R Funds for the SR -710 North Project to new mobility improvement projects within the San Gabriel Valley subregion, if consistent with the purpose and need of the Gap Closure Project to relieve congestion on local streets along the SR -710 alignment between Interstates 10 and 210, with the highest priority for projects proximate to the Interstate 10 freeway. WHEREAS, the funding set forth herein is intended to fund the Project Approval/Environmental Document (PAED), Plans, Specifications and Estimates (PS&E), Right -of -Way, and Construction, of the Project. WHEREAS, the LACMTA Board, at its September 26, 2019 meeting, programmed $6,000,000, in Measure R Funds to GRANTEE for Project Approval/Environmental Document (PAED), Plans, Specifications and Estimates (PS&E), Right -of -Way, and Construction, subject to the terms and conditions contained in this FA; and WHEREAS, the Funds are currently programmed as follows: $150,000 in Measure R Funds in Fiscal Year FY 2020.21, $350,000 in FY 2021.22, $200,000 in FY 2022.23, $200,000 in FY 2023- 24, $4,700,000 in FY 2024-25, and $400,000 in FY 2025-26. The total designated for Project Approval/Environmental Document (PAED), Plans, Specifications and Estimates (PS&E), Right -of -Way, and Construction of the Project is $6,000,000. NOW, THEREFORE, the parties hereby agree as follows: The terms and conditions of this FA consist of the following and each is incorporated by reference herein as if fully set forth herein: 1. Part I - Specific Terms of the FA 2. Part II - General Terms of the FA 3. Attachment A - Project Funding Rev: 02.20.2020 1 Measure R Funding Agreement - Highways - General FTIP #: LA9918872 Project#: MR4.1.2.09 FA# 9200000000MR41209 4. Attachment B - Measure R Expenditure Plan Guidelines S. Attachment B-1- Expenditure Plan- Cost & Cash Flow Budget G. Attachment C - Scope of Work 7. Attachment D - Project Reporting and Expenditure Guidelines 8. Attachment D-1- intentionally omitted 9. Attachment D-2 - Quarterly Progress/Expenditure Report 10. Attachment E - Federal Transportation Improvement Program (FTIP) Sheet 11. Attachment F - Bond Requirements 12. Attachment G - Special Grant Conditions 13. Any other attachments or documents referenced in the above documents In the event of a conflict, the Special Grant Conditions, if any, shall prevail over the Specific Terms of the FA and any attachments and the Specific Terms of the FA shall prevail over the General Terms of the FA. Rev: 02.20.2020 2 Measure R Funding Agreement - Highways - General F010r73f1GG.+jE:3:�i� Project#: MR4.1.2.09 FA# 9200000000MR41209 IN WITNESS WHEREOF, the parties have caused this FA to be executed by their duly authorized representatives as of the dates indicated below: LACMTA: LOS AN LES COU //TA�Y METROPOLITAN TRANSPORTATION AUTHORITY By: Date: Phillip A. Washington Chief Executive Officer APPROVED AS TO FORM: MARY C. WICKHAM County Counsel By: H^ -- Deputy GRANTEE: CITY OF ROSEMEAD B"�JI C.64 Gloria Molleda City Manager Date: 01 JZO —"�— Date: APPROVED AS�TOoFORM: 'v , By: 'j4�W�` Date: Rachel H. Richman City Attorney Rev: 02.20.2020 Measure R Funding Agreement — Highways — General FFIP #:LA9918872 PART SPECIFIC TERMS OF THE FA Project#: MR4.1.2.09 FA# 9200000000MR41209 1. Title of the Project (the "Project"): I-10/Walnut Grove Avenue Freeway [Westbound] Ramp Improvements — Project Initiation Document (PID), Project Approval/Environmental Document (PAED), Plans, Specifications and Estimates (PS&E), Right -of -Way, and Construction. LACMTA Project ID# MR4.1.2.09, FTIP# LA9918872. 2. Grant Funds: 2.1 Programmed Funds for this Project consist of the following: Measure R Funds. 2.2 To the extent the Measure R Funds are available; LACMTA shall make to GRANTEE a grant of the Measure R funds in the amount of $6,000,000 (the "Fund") for the Project. LACMTA Board of Directors' action of September 26, 2019 granted the Measure R Funds for the Project. The Funds are programmed over six years for Fiscal Years (FY) FY 2020-21, FY 2021-22, FY 2022-23, FY 2023-24, FY 2024-25, and FY 2025- 26. 3. This grant shall be paid on a reimbursement basis. GRANTEE must provide the appropriate supporting documentation with the Quarterly Progress/Expenditure Report. GRANTEE Funding Commitment, if applicable, must be spent in the appropriate proportion to the Funds with each quarter's expenditures. LACMTA will withhold five percent (5%) of eligible expenditures per invoice as retention pending an audit of expenditures and completion of scope of work. 4. Attachment A the "Project Funding" documents all sources of funds programmed for the Project as approved by LACMTA. The Project Funding includes the total programmed funds for the Project, including the Funds programmed by LACMTA and, if any, the GRANTEE Funding Commitment of other sources of funding. The Project Funding also includes the fiscal years in which all the funds for the Project are programmed. The Funds are subject to adjustment by subsequent LACMTA Board Action. 5. Attachment B-1 is the Expenditure Plan- Cost & Cash Flow Budget (the "Expenditure Plan"). It is the entire proposed cash flow, the Budget and financial plan for the Project, which includes the total sources of all funds programmed to the Project, including GRANTEE and other entity funding commitments, if any, for this Project as well as the fiscal year and quarters the Project funds are anticipated to be expended. GRANTEE shall update the Expenditure Plan annually, no later than December 31, and such update shall be submitted to LACMTA's Senior Executive Officer of Construction & Engineering in writing. If the LACMTA's Senior Executive Officer of Construction & Engineering concurs with such updated Expenditure Plan in writing, Attachment B-1 shall be replaced with the new Attachment B-1 setting forth the latest approved Expenditure Plan. Payments under this FA shall be consistent with Attachment B-1 as revised from time to time. Any change to the final milestone date must be made by a fully executed amendment to this FA. Rev: 02.20.2020 4 Measure R Funding Agreement— Highways — General FTIP #: LA9918872 Project#: MR4.1.2.09 FA# 9200000000MR41209 G. Attachment C is the "Scope of Work". The GRANTEE shall complete the Project as described in the Scope of Work. This Scope of Work shall include a detailed description of the Project and the work to be completed, including anticipated Project milestones and a schedule consistent with the lapsing policy in Part II, Section 9, and a description of the Project limits, if applicable. No later than December 31 of each year, GRANTEE shall notify LACMTA if there are any changes to the final milestone date set forth in the schedule or any changes to the Scope of Work. If LACMTA agrees to such changes, the parties shall memorialize such changes in an amendment to this FA. Work shall be delivered in accordance with the schedule and scope identified in this FA unless otherwise agreed to by the parties in writing in an amendment to this FA. If GRANTEE fails to meet milestones or delivery of the Project, LACMTA will have the option to suspend or terminate the FA for default as described in Part II, Sections 2, 9, 10 and 11 herein below. To the extent interim milestone dates are not met but GRANTEE believes and can show documentation acceptable to LACMTA supporting GRANTEE'S ability to make up the time so as to not impact the final milestone date, GRANTEE shall notify LACMTA of such changes in its Quarterly Progress/Expenditure Reports and such interim milestone dates will automatically be amended to the latest interim milestone dates provided in the Quarterly Progress/Expenditure Reports Attachment D-2. In no event can the final milestone date be amended by a Quarterly Progress/Expenditure Report. 7. No changes to this FA, including but not limited to the Funds, and any other source of funds from LACMTA in the Project Funding, Expenditure Plan or the Scope of Work shall be allowed without an amendment to the original FA, approved and signed by both parties. 8. Attachment D is the "Project Reporting & Expenditure Guidelines'. GRANTEE shall complete the "Quarterly Progress/Expenditure Report". The Quarterly Progress/ Expenditure Report are attached to this FA as Attachment D-2 in accordance with Attachment D — Project Reporting and Expenditure Guidelines. 9. Attachment E, the "FTIP PROJECT SHEET (PDF)", is required to ensure that the Project is programmed correctly in the most up-to-date FTIP document. The FTIP PROJECT SHEET (PDF) can be found in ProgramMetro FTIP database under the reports section at htm://nrogramarietromet. All projects that receive funding through Measure R must be programmed into the FTIP, which includes locally funded regionally significant projects for information and air quality modeling purposes. GRANTEE shall review the Project in ProgramMetro eadi year and update or correct the Project information as necessary during a scheduled FTIP amendment or adoption. GRANTEE will be notified of amendments and adoptions to the FTIP via e-mail. Changes to the FTIP through ProgramMetro should be made as soon as possible after GRANTEE is aware of any changes to the Project, but no later than October 1 of the year the change or update is effective. Should GRANTEE fail to meet this date, it may affect GRANTEE's ability to access funding, delay the Project and may ultimately result in the Funds being lapsed. 10. LACMTA anticipates it may need to avail itself of lower cost bonds or other debt, the interest on which is tax exempt for federal tax purposes and/or Build America Bonds as defined in the American Reinvestment and Recovery Act of 2009 or similar types of bonds (collectively, the 'Bonds") to provide at least a portion of its funding commitments under this Agreement to GRANTEE. GRANTEE shall ensure that the expenditure of the Funds Rev: 02.20.2020 5 Measure R Funding Agreement — Highways — General FFIP #: LA9918872 Project#: MR4.1.2.09 FA# 9200000000MR41209 disbursed to GRANTEE does not jeopardize the tax -exemption of the interest, the Federal subsidy payment or the tax credit, as applicable, as specified in the Bond Requirements attached as Attachment F to this Agreement. GRANTEE agrees to provide LACMTA with progress reports, expenditure documentation, and any other documentation as reasonably requested by LACMTA and necessary for LACMTA to fulfill its responsibilities as the grantee or administrator or bond issuer of the Funds. With regard to LACMTA debt financing to provide any portion of the Funds, GRANTEE shall take all reasonable actions as may be requested of it by LACMTA's Project Manager for the Project, to assist LACMTA in demonstrating and maintaining over time, compliance with the relevant sections of the Federal Tax Code to maintain such bonds tax status. 11. GRANTEE shall comply with the "Special Grant Conditions" attached as Attachment G, if any. 12. No changes to the (i) Grant amount, (ii) Project Funding, (iii) the Scope of Work (except as provided herein), (iv) Final milestone date or (v) Special Grant Conditions, shall be allowed without a written amendment to this FA, approved and signed by the LACMTA Chief Executive Officer or his/her designee and GRANTEE. Modifications that do not materially affect the terms of this FA, such as redistributing Funds among existing budget line items or non- material schedule changes must be formally requested by GRANTEE and approved by LACMTA in writing. Non -material changes are those changes which do not affect the grant amount or its schedule, Project Funding, or the Scope of Work, including the Work schedule. 13. LACMTA's Address: Los Angeles County Metropolitan Transportation Authority One Gateway Plaza Los Angeles, CA 90012 Attention: Julio Perucho LACMTA Project Manager Mail Stop 99-18-2 Phone (213) 922-4387 E-mail PeruchoJ@metro.net 14. GRANTEE's Address: City of Rosemead 8838 East Valley Boulevard Rosemead, CA 91770 Attention: Christopher Daste Phone: (626) 569-2158 Email: cdaste@cityofrosemead.org Rev: 02.20.2020 6 Measure R Funding Agreement— Highways— General FTIP #: IA9918872 PART II GENERAL TERMS OF THE PA 1. TERM Project#: MR4.1.2.09 FA# 9200000000MR41209 The term of this FA shall commence on the Effective Date of this FA, and shall terminate upon the occurrence of all of the following, unless terminated earlier as provided herein: (i) the agreed upon Scope of Work has been completed; (ii) all LACMTA audit and reporting requirements have been satisfied; and (iii) the final disbursement of the Funds has been made to GRANTEE. All eligible Project expenses as defined in the Reporting and Expenditure Guidelines (Attachment D), incurred after the FA Effective Date shall be reimbursed in accordance with the terms and conditions of this FA unless otherwise agreed to by the parties in writing. 2. SUSPENSION OR TERMINATION Should LACMTA determine there are insufficient Measure R Funds available for the Project, LACMTA may suspend or terminate this FA by giving written notice to GRANTEE at least thirty (30) days in advance of the effective date of such suspension or termination. If a Project is suspended or terminated pursuant to this section, LACMTA will not reimburse GRANTEE any costs incurred after that suspension or termination date, except those costs necessary to: (i) to return any facilities modified by the Project construction to a safe and operable state; and (ii) suspend or terminate the construction contractor's control over the Project. LACMTA's share of these costs will be consistent with the established funding percentages outlined in this FA. 3. INVOICE BY GRANTEE Unless otherwise stated in this FA, the Quarterly Progress/ Expenditure Report, with supporting documentation of expenses, Project progress and other documents as required, which has been pre -approved by LACMTA, all as described in Part II, Section 6.1 of this FA, shall satisfy LACMTA invoicing requirements. Grantee shall only submit for payment the LACMTA pre -approved Quarterly Progress/ Expenditure Report Packets to the LACMTA Project Manager at the email address shown in Part I and to LACMTA Accounts Payable Department as shown below. Submit invoice with supporting documentation to: ACCO[ i SPAYABLEOMETRO NET (preferable) or mail to: Los Angeles County Metropolitan Transportation Authority Accounts Payable P. O. Box 512296 Los Angeles, CA 90051-0296 All invoice material must contain the following information: Re: LACMTA Project ID# MR4.1.2.09 and FA# FA9200000000MR41209 [Julio Perucho; Mail Stop 99-18-21 Rev: 02.20.2020 7 Measure R Funding Agreement— Highways — General FTIP #: LA9918872 4. USE OF FUNDS Project#: MR4.1.2.09 FA# 9200000000MR41209 4.1 GRANTEE shall utilize the Funds to complete the Project as described in the Scope of Work and in accordance with the Reporting and Expenditure Guidelines and the specifications for use for the transportation purposes described in the Ordinance. 4.2 Attachment C shall constitute the agreed upon Scope of Work between LACMTA and GRANTEE for the Project. The Funds, as granted under this FA, can only be used towards the completion of the Scope of Work detailed in Attachment C. 4.3 GRANTEE shall not use the Funds to substitute for any other funds or projects not specified in this FA. Further, GRANTEE shall not use the Funds for any expenses or activities above and beyond the approved Scope of Work (Attachment C) without an amendment to the FA approved and signed by the LACMTA Chief Executive Officer or his Designee. To the extent LACMTA provides GRANTEE with bond or commercial paper proceeds, such Funds may not be used to reimburse for any costs that jeopardize the tax exempt nature of such financings as reasonably determined by LACMTA and its bond counsel. 4.4 GRANTEE must use the Funds in the most cost-effective manner. If GRANTEE intends to use a consultant or contractor to implement all or part of the Project, LACMTA requires that such activities be procured in accordance with GRANTEE's contracting procedures and consistent with State law as appropriate. GRANTEE will also use the Funds in the most cost-effective manner when the Funds are used to pay "in-house' staff time. This effective use of funds provision will be verified by LACMTA through on- going Project monitoring and through any LACMTA interim and final audits. 4.5 GRANTEE'S employee, officers, councflmembers, board member, agents, or consultants (a "GRANTEE Party") are prohibited from participating in the selection, award, or administration of a third -party contract or sub -agreement supported by the Funds if a real or apparent conflict of interest would be involved. A conflict of interest would include, without limitation, an organizational conflict of interest or when any of the following parties has a financial or other interest in any entity selected for award: (a) a GRANTEE Party (b) any member of a GRANTEE Party's immediate family, (c) a partner of a GRANTEE Party; (d) any organization that employs or intends to employ any of the above. This conflict of interest provision will be verified by LACMTA through on-going Project monitoring and through any LACMTA interim and final audits. 4.6 If a facility, equipment (such as computer hardware or software), vehicle or property, purchased or leased using the Funds, ceases to be used for the proper use as originally stated in the Scope of Work, or the Project is discontinued, any Funds expended for that purpose must be returned to LACMTA as follows: GRANTEE shall be required to repay the Funds in proportion to the useful life remaining and in an equal proportion of the grant to GRANTEE Funding Commitment ratio. 4.7 If the Project requires the implementation of an Intelligent Transportation Systems ("ITS") project, GRANTEE shall ensure the Project is consistent with the Regional ITS Architecture. Attachment H, the Los Angeles County Regional ITS Rev: 02.20.2020 8 Measure R Funding Agreement- Highways - General FTIP #: IA9918872 Project#: MR4.1.2.09 FA# 9200000000MR41209 Architecture (CONNECT -IT) Consistency Self -Certification Form, must be completed and signed for planned ITS projects and/or ITS projects that use local, state, or federal funds programmed or administered through LACMTA. Refer to www.laconnect-it.com to find information about the CONNECT -IT Service Packages. 4.8 If any parking facilities are designed and/or constructed using the Funds, GRANTEE shall coordinate with LACMTA parking program staff (see www.metro.net for staff listing) in the planning, design and management of the facility and shall ensure that its implementation is consistent with the LACMTA adopted parking policy. For the parking policy, see http:IImedia metro net/projects studies/call projects/ima es 09%20Appendix%20D%20Pa rking%20Policv.odf 5. REIMBURSEMENT OF FUNDS Funds will be released on a reimbursement basis in accordance with invoices submitted in support of the Quarterly Progress/Expenditure Reports. LACMTA will make all disbursements electronically unless an exception is requested in writing. Reimbursements via Automated Clearing House (ACH) will be made at no cost to GRANTEE. GRANTEE must complete the ACH form and submit such form to LACMTA before grant payments can be made. ACH Request Forms can be found at www.metro.net/12rojects/cal projects/cal projects -reference - documents/. GRANTEE must provide detailed supporting documentation with its Quarterly Progress/Expenditure Reports. GRANTEE Funding Commitment, if any, must be spent in direct proportion to the Funds with each quarter's payment. 6. REPORTING AND AUDIT REQUIREMENTS/PAYMENT ADJUSTMENTS 6.1 GRANTEE shall submit the draft of Quarterly Progress/Expenditure Report (Attachment D-21 within sixty (60) days after the close of each quarter on the last day of the months November, February, May and August to the LACMTA Project Manager for review and pre -approval of the applicable report. LACMTA Project Manager shall review and respond in writing to the draft Quarterly Progress/Expenditure Reports within thirty (30) calendar days from receipt. Grantee shall submit the LACMTA pre -approved Quarterly Progress/Expenditure Report no later than five (5) days after receipt of LACMTA's written approval. Should GRANTEE fail to submit either the draft or pre -approved reports within five (5) days of the due date and/or submit incomplete reports, IACMTA will not reimburse GRANTEE until the completed required reports are received, reviewed, and approved. The Quarterly Progress/Expenditure Reports shall include all appropriate documentation (such as contractor invoices, timesheets, receipts, etc.), and any changes to interim milestone dates that do not impact the final milestone date. All supporting documents must include a clear justification and explanation of their relevance to the Project. If no activity has occurred during a particular quarter, GRANTEE will still be required to submit the Quarterly Progress/Expenditure Reports indicating no dollars were expended that quarter. If a request for reimbursement exceeds $500,000 in a single month, then GRANTEE can submit such an invoice once per month with supporting documentation. Expenses that are not invoiced to IACMTA Accounts Payable Rev: 02.20.2020 9 Measure R Funding Agreement— Highways — General FTIP #: LA9918872 Project#: MR4.1.2.09 FA# 9200000000MR41209 within ninety (90) days after the lapsing date specified in Part II, Section 9.1 below are not eligible for reimbursement. 6.2 GRANTEE shall submit the Project expenditure estimates for the subsequent fiscal year by February of each year. LACMTA will use the estimates to determine the Project budget for the upcoming fiscal year. 6.3 LACMTA, and/or its designee, shall have the right to conduct audits of the Project as deemed appropriate, such as financial and compliance audits, interim audits, pre- award audits, performance audits and final audits. LACMTA will commence a final audit within six months of receipt of acceptable final invoice, provided the Project is ready for final audit (meaning all costs and charges have been paid by GRANTEE and invoiced to LACMTA, and such costs, charges and invoices are properly documented and summarized in the accounting records to enable an audit without further explanation or summarization including actual indirect rates for the period covered by the FA period under review). GRANTEE agrees to establish and maintain proper accounting procedures and cash management records and documents in accordance with Generally Accepted Accounting Principles (GAAP). GRANTEE shall reimburse LACMTA for any expenditure not in compliance with the Scope of Work and/or not in compliance with other terms and conditions of this FA. The allowability of costs for GRANTEE's own expenditures submitted to LACMTA for this Project shall be in compliance with Office of Management and Budget (OMB) Circular A-87. The allowability of costs for GRANTEE's contractors, consultants and suppliers expenditures submitted to LACMTA through GRANTEE's Quarterly Progress/Expenditures shall be in compliance with OMB Circular A-87 or Federal Acquisition Regulation (FAR) Subpart 31 and 2 CFR Subtitle A, Chapter II, Part 225 (whichever is applicable). Findings of the LACMTA audit are final. When LACMTA audit findings require GRANTEE to return monies to LACMTA, GRANTEE agrees to return the monies within thirty (30) days after the final audit is sent to GRANTEE. 6.4 GRANTEE's records shall include, without limitation, accounting records, written policies and procedures, contract files, original estimates, correspondence, change order files (including documentation covering negotiated settlements), invoices, and any other supporting evidence deemed necessary by LACMTA to substantiate charges related to the Project (all collectively referred to as "records"). Such records shall be open to inspection and subject to audit and reproduction by LACMTA auditors or authorized representatives to the extent deemed necessary by LACMTA to adequately permit evaluation of expended costs. Such records subject to audit shall also include, without limitation, those records deemed necessary by LACMTA to evaluate and verify, direct and indirect costs, (including overhead allocations) as they may apply to costs associated with the Project. These records must be retained by GRANTEE for three years following final payment under this Agreement. Payment of retention amounts shall not occur until after the LACMTA's final audit is completed. 6.5 GRANTEE shall cause all contractors to comply with the requirements of Part II, Section 5, paragraphs 6.2 and 6.3 above. GRANTEE shall cause all contractors to cooperate fully in furnishing or in making available to LACMTA all records deemed necessary by LACMTA auditors or authorized representatives related to the Project. Rev: 02.20.2020 10 Measure R Funding Agreement— Highways — General FTIP #: LA9918872 Project#: MR4.1.2.09 FA# 9200000000MR41209 6.6 LACMTA or any of its duly authorized representatives, upon reasonable written notice, shall be afforded access to all GRANTEE'S records and its contractors related to the Project, and shall be allowed to interview any employee of GRANTEE and its contractors through final payment to the extent reasonably practicable. 6.7 LACMTA or any of its duly authorized representatives, upon reasonable written notice, shall have access to the offices of GRANTEE and its contractors, shall have access to all necessary records, including reproduction, at no charge to LACMTA, and shall be provided adequate and appropriate work space in order to conduct audits in compliance with the terms and conditions of this FA. 6.8 When business travel associated with the Project requires use of a vehicle, the mileage incurred shall be reimbursed at the mileage rates set by the Internal Revenue Service, as indicated in the United States General Services Administration Federal Travel Regulation, Privately Owned Vehicle Reimbursement Rates. 6.9 GRANTEE shall be responsible for ensuring all contractors/ subcontractors for the Project comply with the terms of the Ordinance. GRANTEE shall cooperate with LACMTA Management Audit Services Department such that LACMTA can meet its obligations under the Ordinance. 6.10 GRANTEE shall certify each invoice by reviewing all subcontractor costs and maintaining internal control to ensure that all expenditures are allocable, allowable and reasonable and in accordance with OMB A-87 or FAR subpart 31 and 2 CFR Subtitle A, Chapter II, part 225, (whichever is applicable) and the terms and conditions of this FA. 6.11 GRANTEE shall also certify final costs of the Project to ensure all costs are in compliance with OMB A-87 or FAR subpart 31 and 2 CFR Subtitle A, Chapter II, part 225, (whichever is applicable) and the terms and conditions of this FA. 6.12 In addition to LACMTA's other remedies as provided in this FA, LACMTA may withhold the Funds if the LACMTA audit has determined that GRANTEE failed to comply with the Scope of Work (such as misusing Funds or failure to return Funds owed to LACMTA in accordance with LACMTA audit findings) and /or is severely out of compliance with other terms and conditions as defined by this FA, including the access to records provisions of Part II, Section 6. GRANT This is a one-time only grant of the Measure R Funds subject to the terms and conditions agreed to herein. This grant does not imply nor obligate any future funding commitment on the part of LACMTA. Rev: 02.20.2020 11 Measure R Funding Agreement — Highways — General FTIP #: LA9918872 Project#: MR4.1.2.09 FA# 9200000000MR41209 8. SOURCES AND DISPOSITION OF FUNDS 8.1 The obligation for LACMTA to grant the Funds for the Project is subject to sufficient Funds being made available for the Project by the LACMTA Board of Directors. If such Funds are not made available as anticipated from Measure R Program revenues, LACMTA will have the right to adjust the cash flow accordingly until such funds become available. LACMTA shall have no obligation to provide any other funds for the Project, unless otherwise agreed to in writing by LACMTA. 8.2 GRANTEE shall fully fund and contribute the GRANTEE Funding Commitment, if any is identified in the Project Funding (Attachment A), towards the cost of the Project. If the Funds identified in Attachment A are insufficient to complete the Project, GRANTEE agrees to secure and provide such additional non-LACMTA programmed funds necessary to complete the Project. 8.3 GRANTEE shall be responsible for any and all cost overruns for the Project pursuant to Section 8.2. 8.4 GRANTEE shall be eligible for the Funds up to the grant amount specified in Part I, Section 2 of this FA subject to the terms and conditions contained herein. Any Funds expended by GRANTEE prior to the Effective Date of this FA shall not be reimbursed nor shall they be credited toward the GRANTEE Funding Commitment requirement, without the prior written consent of LACMTA. GRANTEE Funding Commitment dollars expended prior to the year the Funds are awarded shall be spent at GRANTEE's own risk, or as delineated in a Letter of No Prejudice executed by the prospective GRANTEE and LACMTA. 8.5 If GRANTEE receives outside funding for the Project in addition to the Funds identified in the Project Funding and the Expenditure Plan at the time this grant was awarded, this FA shall be amended to reflect such additional funding. If, at the time of final invoice or voucher, funding for the Project (including the Funds, GRANTEE Funding Commitment, and any additional funding) exceeds the actual Project costs, then the cost savings shall be applied in the same proportion as the sources of funds from each party to this FA as specified in the Project Funding and both the Funds and GRANTEE Funding Commitment required for the Project shall be reduced accordingly. LACMTA shall have the right to use any cost savings associated with the Funds at its sole discretion, including, without limitation, programming the unused Funds to another project or to another grantee. If, at the time of final voucher, it is determined that GRANTEE has received Funds in excess of what GRANTEE should have received for the Project, GRANTEE shall return such overage to LACMTA within 30 days from final voucher. 9. TIMELY USE OF FUNDS l REPROGRAMMING OF FUNDS 9.1 GRANTEE must demonstrate timely use of the Funds by: (i) Executing this FA within ninety (90) days of receiving formal transmittal of the FA from LACMTA, or by December 31 of the Rev: 02.20.2020 12 Measure R Funding Agreement — Highways — General FTIP #: LA9918872 Project#: MR4.1.2.09 FA# 9200000000MR41209 first Fiscal Year in which the Funds are programmed, whichever date is later; and (ii) Beginning Project Design, Preliminary Engineering (PE) within six (6) months from completion of environmental clearance, if appropriate. (iii) Expending Project Development or Right -of -Way costs (including by deposit into a condemnation action) by the end of the second (2nd) fiscal year following the year the Funds were first programmed; and (iv) Executing Contracts for Construction or Capital purchase within twelve (12) months from the date of completion of design; and (v) Delivering Work in accordance with schedule; changes to the schedule will require an Amendment to Attachment C to reflect updated milestone dates. Meeting the Project milestone due dates as agreed upon by the LACMTA and GRANTEE in Attachment C (Scope of Work) of this FA; and (vi) Submitting the Quarterly Progress/Expenditure Reports as described in Part II, Section 6.1 of this FA; and (vii) Expending the Funds granted under this FA for allowable costs within three years or 36 months July 1 of the Fiscal Year in which the Funds are programmed, unless otherwise stated in this FA. All Funds programmed for FY 2020.21 are subject to lapse by June 30, 2023. All Funds programmed for FY 2021-22 are subject to lapse by June 30, 2024. All Funds programmed for FY 2022-23 are subject to lapse by June 30, 2025. All Funds programmed for FY 2023-24 are subject to lapse by June 30, 2026. All Funds programmed for FY 2024-25 are subject to lapse by June 30, 2027. All Funds programmed for FY 2025-26 are subject to lapse by June 30, 2028. 9.2 In the event that the timely use of the Funds is not demonstrated as described in Part II, Section 9.1 of this FA, the Project will be reevaluated by LACMTA and the Funds may be reprogrammed to another project by the LACMTA Board of Directors in accordance with the Ordinance. In the event that all the Funds are reprogrammed, this FA shall automatically terminate. 10. DEFAULT A Default under this FA is defined as any one or more of the following: (i) GRANTEE fails to comply with the terms and conditions contained herein; and/or (ii) GRANTEE fails to perform satisfactorily or make material changes, as determined by LACMTA at its sole discretion, to the Expenditure Plan, the Scope of Work, or the Project Funding without LACMTA's prior written consent or approval as provided herein. 11. REMEDIES Rev: 02.20.2020 13 MeasureRFundingAgreement—Highways— General FTIP #: IA9918872 Project#: MR4.1.2.09 FA# 9200000000MR41209 comply with the terms of this Section shall be deemed a default hereunder and LACMTA shall have all rights and remedies set forth herein. 13. OTHER TERMS AND CONDITIONS 13.1 This FA, along with its Attachments, constitutes the entire understanding between the parties, with respect to the subject matter herein. The FA shall not be amended, nor any provisions or breach hereof waived, except in writing signed by the parties who agreed to the original FA or the same level of authority. Adoption of revisions or supplements to the Guidelines shall cause such revisions or supplements to become incorporated automatically into this Agreement as though fully set forth herein. 13.2 GRANTEE is obligated to continue using the Project dedicated to the public transportation purposes for which the Project was initially approved. The Project right- of-way, the Project facilities constructed or reconstructed on the Project site, and/or Project property purchased, excluding construction easements and excess property (whose proportionate proceeds shall be distributed in an equal proportion of the grant to GRANTEE Funding Commitment ratio), shall remain dedicated to public transportation use in the same proportion and scope and to the same extent as described in this FA. Equipment acquired as part of the Project, including office equipment, vehicles, shall be dedicated to that use for their full economic life cycle, including any extensions of that life cycle achieved by reconstruction, rehabilitation, or enhancements. 13.3 In the event that there is any legal court (e.g., Superior Court of the State of California, County of Los Angeles, or the U.S. District Court for the Central District of California) proceeding between the parties to enforce or interpret this FA, to protect or establish any rights or remedies hereunder, the prevailing party shall be entitled to its costs and expenses, including reasonable attorney's fees. 13.4 Neither LACMTA nor any officer or employee thereof shall be responsible for any damage or liability occurring by reason of anything done or committed to be done by GRANTEE under or in connection with any work performed by and or service provided by GRANTEE, its officers, agents, employees, contractors and subcontractors under this FA. GRANTEE shall fully indemnify, defend and hold LACMTA and its subsidiaries, and its officers, agents and employees harmless from and against any liability and expenses, including without limitation, defense costs, any costs or liability on account of bodily injury, death or personal injury of any person or for damage to or loss of risk of property, any environmental obligation, any legal fees and any claims for damages of any nature whatsoever arising out of the Project, including without limitation: (i) use of the Funds by GRANTEE, or its officers, agents, employees, contractors or subcontractors; (ii) breach of GRANTEE's obligations under this FA; or (iii) any actor omission of GRANTEE, or its officers, agents, employees, contractors or subcontractors in the performance of the work or the provision of the services, in connection with the Project including, without limitation, the Scope of Work, described in this FA. 13.5 Neither party hereto shall be considered in default in the performance of its obligation hereunder to the extent that the performance of any such obligation is prevented Rev: 02.20.2020 15 Measure R Funding Agreement — Highways — General FTIP #: LA9918872 Project#: MR4.1.2.09 FA# 9200000000MR41209 11.1 In the event of a Default by GRANTEE, LACMTA shall provide written notice of such Default to GRANTEE with a 30 -day period to cure the Default. In the event GRANTEE fails to cure the Default, or commit to cure the Default and commence the same within such 30 -day period to the satisfaction of LACMTA, LACMTA shall have the following remedies: (i) LACMTA may terminate this FA; (ii) LACMTA may make no finther disbursements of Funds to GRANTEE; and/or (iii) LACMTA may recover from GRANTEE any Funds disbursed to GRANTEE as allowed by law or in equity. 11.2 Effective upon receipt of written notice of termination from LACMTA, GRANTEE shall not undertake any new work or obligation with respect to this FA unless so directed by LACMTA in writing. Any Funds expended after termination shall be the sole responsibility of GRANTEE. 11.3 The remedies described herein are non-exclusive. LACMTA shall have the right to enforce any and all rights and remedies herein or which may be now or hereafter available at law or in equity. 12. COMMUNICATIONS 12.1 GRANTEE shall ensure that all Communication Materials contain recognition of LACMTA's contribution to the Project as more particularly set forth in "Funding Recipient Communications Guidelines" available online at htto://metro.net/_partners-civic. The Funding Recipient Communications Guidelines may be changed from time to time during the course of this Agreement. GRANTEE shall be responsible for complying with the latest Funding Recipient Communications Guidelines during the term of this Agreement, unless otherwise specifically authorized in writing by the LACMTA Chief Communications Officer. 12.2 For purposes of this Agreement, "Communications Materials" include, but are not limited to, press events, public and external newsletters, printed materials, advertising, websites radio and public service announcements, electronic media, and construction site signage. A more detailed definition of "Communications Materials" is found in the Funding Recipient Communications Guidelines. 12.3 The Metro logo is a trademarked item that shall be reproduced and displayed in accordance with specific graphic guidelines. The preferred logo lock-up for Funding Recipients to use is included in the Funding Recipient Communications Guidelines. 12.4 GRANTEE shall ensure that any subcontractor, including, but not limited to, public relations, public affairs, and/or marketing firms hired to produce Project Communications Materials for public and external purposes will comply with the requirements contained in this Section. 12.5 The LACMTA Project Manager shall be responsible for monitoring GRANTEE's compliance with the terms and conditions of this Section. GRANTEE's failure to Rev: 02.20.2020 14 Measure R Funding Agreement — Highways — General FTIP #: LA9918872 Project#: MR4.1.2.09 FA# 9200000000MR41209 or delayed by unforeseen causes including acts of God, acts of a public enemy, and government acts beyond the control and without fault or negligence of the affected party. Each party hereto shall give notice promptly to the other of the nature and extent of any such circumstances claimed to delay, hinder, or prevent performance of any obligations under this FA. 13.6 GRANTEE shall comply with and ensure that work performed under this FA is done in compliance with Generally Accepted Accounting Principles (GAAP), all applicable provisions of federal, state, and local laws, statutes, ordinances, rules, regulations, and procedural requirements including Federal Acquisition Regulations (FAR), and the applicable requirements and regulations of LACMTA. GRANTEE acknowledges responsibility for obtaining copies of and complying with the terms of the most recent federal, state, or local laws and regulations, and LACMTA requirements including any amendments thereto. 13.7 GRANTEE agrees that the applicable requirements of this FA shall be included in every contract entered into by GRANTEE or its contractors relating to work performed under this FA and LACMTA shall have the right to review and audit such contracts. 13.8 GRANTEE shall not assign this FA, or any part thereof, without prior approval of the LACMTA Chief Executive Officer or his designee. Any assignment by GRANTEE without said prior consent by LACMTA shall be void and unenforceable. 13.9 This FA shall be governed by California law. If any provision of this FA is held by a court of competent jurisdiction to be invalid, void, or unenforceable, the remaining provisions shall nevertheless continue in full force without being impaired or invalidated in any way. 13.10 The covenants and agreements of this FA shall inure to the benefit of, and shall be binding upon, each of the parties and their respective successors and assigns. 13.11 GRANTEE will advise LACMTA prior to any key Project staffing changes. Notice will be given to the parties at the address specified in Part I, unless otherwise notified in writing of change of address. 13.12 GRANTEE, in the performance of the work described in this FA, is not a contractor nor an agent or employee of LACMTA. GRANTEE attests to no organizational or personal conflicts of interest and agrees to notify LACMTA immediately in the event that a conflict, or the appearance thereof, arises. GRANTEE shall not represent itself as an agent or employee of LACMTA and shall have no powers to bind LACMTA in contract or otherwise. Rev: 02.20.2020 16 Measure R Funding Agreement— Highways — General Fri B: IA9918872 ATTACHMENT A - PROJECT FUNDING Measure R Program - Funding Agreement Projects - FAX 9200000000MR41209 Project Title: I-10/Walnut Grove Avenue Freeway (Westbound] Ramp Improvements Project* MR4.1.2.09 PROGRAMMED BUDGET - SOURCES OF FUNDS SOURCES Of FUNDS Pr Yea n FY20.21 FY21-22 FY3 23 FY212t FY2425 "2S-26 Total %of Budget Budget CMTA PROGRAMMED FUNDING HASURERPUNDS 150,000 30,000 S 200.000 300,000 S 4.700.000 S 400,000 6,000,000 IACMFA PROGRAMMED FUNDS I $ YUARSUMI S 150,000 S 350,000 S 200.000 S 200,000 S 4,700.000 S 400,000 S 6,000,000 100% OTHER SOURCES OF FUNDING: LOCAL• STATE' f FEDERAL S 0 RIVATEOROTH R: OTHER FUNDING SUETOT $ S - S - S .1s -1 S S 0% ToTALPRojEcrFUNDS1 S - f 150.00 S 350,000 S 200,000 I S 200,000 1 S 4,700,000 I S 400.00 1 f 6,000,000 300% Re, 05.03.19 FA Measure R Hw Gen Attachment A Proje Funds FT1P It: LA9918872 Project#: MR4.1.2.09 FA# 9200000000MR41209 ATTACHMENT B MEASURE R EXPENDITURE PLAN GUIDELINES PROJECT DEVELOPMENT AND RIGHT OF WAY To be eligible to receive Measure R revenues, an agency sponsoring a capital project or program must by state law (AB 2321) submit an expenditure plan that is acceptable to the Los Angeles County Metropolitan Transportation Authority (LACMTA). Pursuant to this law, LACMTA cannot release Measure R funds to capital project or program sponsors until an expenditure plan containing the following elements is submitted, reviewed and deemed satisfactory by LACMTA. LACMTA staff will request that an expenditure plan he submitted before making a recommendation to the LACMTA Board to program funds to that project: o The estimated total cost for each project and program and/or each project or program activity; o Funds other than Measure R that the project or program sponsor anticipates will he expended on the projects and programs and/or each project or program activity; o The schedule during which the project sponsor anticipates funds will he available for each project and program and/or each project or program activity; and, o The expected completion dates for each project and program and/or project or program activity. Each of the above elements must be provided in enough detail to determine consistency with Measure R, the Long Range Transportation Plan for Los Angeles County, and the Los Angeles County Transportation Improvement Program (also a statutorily mandated function), as follows: o Project or program scope of work, including sufficient information to determine funding eligibility, including, but not limited to, the anticipated proportional use of current rail rights-of-way, state highways, and below -ground subways versus any other rights-of-way or above -ground work; o A current -year cost estimate breakdown of the major sub -elements of the project such as overhead, environmental and permit work, design and engineering, right-of-way, construction/installation (including maintenance facilities, rail yard, equipment and other major components), construction/installation support, interest costs, rolling stock, and other supporting components; o Any extraordinary project cost escalation issues, such as extraordinary commodity, right- of-way, surety, energy costs, etc.; o A specific and accurate description of the source, commitment, and anticipated annual availability of any federal, state, local, or private funding identified for the project if applicable including a 3% local funding contribution to rail projects if indicated in Measure R and necessary to meet project expenses, and if the source funds are in current or year -of -expenditure dollars; Rev: 11-1-14 1 FA Measure R Hwys Sub Attachment B Measure R Expenditure Guidelines FTIP #: LA9918872 Project#: MR4.1.2.09 FA# 9200000000MR41209 o An annual schedule, in current dollars, of anticipated costs by the cost estimate categories described above; and; o The expected completion by month and year of project or program completion. Below is an excerpt of AB 2321 (2008, Feuer), the state legislation that requires the expenditure plan. What AB 2321 (2008. Feuer) Says About the Expenditure Plan: Section b (3) B (f) Prior to submitting the ordinance to the voters, the MTA shall adopt an expenditure plan for the net revenues derived from the tax. The expenditure plan shall include, in addition to otherprojects and programs identified by the MTA, the specified projects and programs listed in paragraph (3) ofsubdivision (b), the estimated total cost for each project and program, funds other than the tax revenues that the MTA anticipates will be expended on the projects and programs, and the schedule during which the MTA anticipates funds will he available for each project and program. The MTA shall also identify in its expenditure plan the expected completion dates for each project described in subparagraph (A) ofpalagmph (3) ofsubdivision (b). To be eligible to receive revenues derived from the tax, an agency sponsoring a capital project or capital program shall submit tote MTA an expenditure plan for its project or program containing the same elements as the eApenditure plan that MTA is required by this subdivision to prepare. (k) No later than 365 days prior to the adoption ofan amendment described in paragraph (1) to an expenditure plan adopted pursuant to subdivision (f), including, but not limited to, the expenditure plan adopted by the MTA board as 'AttachmentA "in Ordinance #08.01 adopted by the board on July 24, 2008, and in addition to any other notice requirements in the proposing ordinance, the board shall notify the Members of the Legislature representing the County ofLos Angeles ofall of the following- (I)A ollowing.•(1)A description ofthe proposed amendments to the adopted expenditure plan that would do anyofthe following. (A) Affect the amount ofnet revenues derived from the tax imposed pursuant to this act that is proposed to be expended on a capital project or projects identified in the adopted expenditure plan. (B) Affect the schedule for the availability offunds proposed to be expended on a capital project orprojects identified in the adopted expenditure plan. (C) Affect the schedule for the estimated or expected completion date ofa capital project or projects identified m the adopted expenditure plan. (2) The reason for the proposed amendment. (3) The estimated impact the proposed amendment will have on the schedule, cost, scope, or timely availability offunding for the capital project or projects contained in the adopted expenditure plan. Rev: 11-1-14 2 FA Measure R Hwys Sub Attachment B Measure R Expenditure Guidelines ATTACHMENT B-1- EXPENDITURE PLAN COST & CASH FLOW BUDGET Measure R Program - Funding Agreement Projects - FA# 9200000000MR41209 Project Title: 1-10/Walnut Grove Avenue Freeway JWestbound] Ramp Improvements Project#: MR4.1.2.09 PROGRAMMED SOURCES OF FUNDS SOURCES OF FUNDS FY 2020,21 1 trl FY 2020.21 tr2 FY 2020,21 tr3 FY 2020.21 tr4 FY 2021-22 FY 2021-22 Qtr2 FY 2021-22 QV3 FY 2021.22 Qu4 TOTAL BUDGET LACMTA PROGRAMMED FUNDS: MEASURE R FUNDS: PAED S50 $1,500 $3,000 $25,000 535,000 S35,000 350.000 SO $150,000 PS&F. 57,500 512,500 $15.000 S85.000 580.000 $50,OOD $50,000 $50,000 $350,000 RW Support SO Const Su rt SO RW 50 Construction I SO T.UI MEASURBR $8,000 $14,000 518,000 $110,000 1 $115,000 $85,000 5100,000 fS0,000 SS00.000 SUM FROG LACMTA FUNDS: 58,000 514,000 518,000 $110,000 $115,000 $85,000 $100,000 $50,0DO 3500,000 PROJECT FUNDING FY20.21 and FY21-22 S9000 $14,000 $18,000 $110,000 $115,000 585.000 $100,000 550,000 $500,000 SOURCES OF FUNDS FY 2022-23 tri FY 2022.13 tr2 FY 2022.23 tri FY 202223 tr4 FY 2023.24 trl FY 2023.M tr2 FY 2023.24 tri FY 2023-24 tr4 TOTAL BUDGET LACMTA PROGRAMMED FUNDS: MEASURER FUNDS: PAED SO PS&E $50.000 S50,ODO $SDAW 550,000 $60,000 560,000 $55,000 5375,000 RW Su $o Const Support $25,000 $25.000 RW SO Construcdon SO Tot.1 MEASURER $50,000 $50,000 550.000 I $50,000 1 $60,000 $60,000 $55,000 525,000 I 5400,000 SUM FROG LACMTA FUNDS: $50.000 $50,000 $50,000 $50,000 $60,000 $60,000 $55,000 $25,000 $400,000 PROJECT FUNDING PY22.23 and FY23-24 $50,000 $50,000 SS0,000 $50,000 $60,000 $60,000 $55,000 $25,000 $400,000 SOURCES OF FUNDS FY 2024.25 Qtrl FY 202425 tr2 FY 202425 tr3Qtr FY 202425 FY 2025-26 uI FY 2025-2fi tr2 FY 2025.26 tri FY 2025.26 Qtr4 TOTAL BUDGET LACMTA PROGRAMMED FUNDS: MEASURE R FUNDS: PAED so PS&E So RW Su rt 50 Const. Sv $160,000 5140.000 $140,000 5160.000 $90.000 5690,000 RW 50 Cwtstnation S10S0,000 51,000,000 51000000 51,050,000 S310000 54,410,000 ToUl MEASURE R 1 $1,210,000 $1,140,000 $1,140.000 $1,210,000 $400.000 SO SO SO 55,100,000 SUM FROG LACMTA FUNDS: $1,210,000 $1.140,000 S1,140,000 51,210,000 5400,000 SO $0 So 55,100,000 PROJECFFUNDING FY24-25 and FY25.26 S1,210,000 $1,140,000 51,140,000 51,210,000 $400,000 50 50 5o S5,100,000 SUMMARY OF ALL FUNDS PAED 5500 51.500 53,000 525,000 S35,000 $35,000 $50,000TSO 5150,000 PS&E 557.500 $62,500 S65. '000r-sli0wr 5105,000 1 $50,0001 $725,000 RW Support SO I f0 I SO I $of SO I f0 I SO I SO 1 $0 Const. Support $160,000 5140,000 1 $140,000 1 $160,000 1 590,000 SO SO $25,000 $715,000 RW SO SO SO SO SO SO SO SO 50 Construction $1,050,000 $1,000,000 $1,000,000 $1,050,000 $310,000 $0 $0 $0 54,410,000 TOTAL MILESTONES 51,268,000 I 51.204000 1 $1,208,000 1 51,370,000 1 $575,000 $145,000 5155,000 1 $75,000 1 $6,000,000 SUM FROG LACMTA FUNDS $1,268,0001 51,204,000 $1,208,000 I 51,370,000 1 $575,000 5145,000 53551000 $75,000 $6,000,000 SUM NON-LACMTA FUNDS Sol 50 Sol SO I SO 1i SO I f0 1i SolSO TOTAL PROJECT FUNDING $1,268,000 51,204,000 51,208,000 $1,370,000 5575,000 $145,000 SISS,000 $75,000 $6,000,000 FTIP #: LA9918872 ATTACHMENT C SCOPE OF WORK PROJECT TITLE: I-10/Walnut Grove Avenue Freeway [Westbound] Ramp Improvements. Project#: MR4.1.2.09 FA# 9200000000MR41209 PROJECT LOCATION: The project is located in the City of Rosemead at the intersection of Walnut Grove Avenue, and Interstate 10 (I-10) Freeway Westbound (WB) On and Off Ramps. PROJECT LIMITS: This project limits are the following: the intersection of Walnut Grove Avenue and I-10 Freeway WB On and Off Ramps (approximate postmile: Route 10, LA 26.3), and extend approximately 300' north, east, south and west of the intersection to accommodate geometric/lane adjustments as necessary. NEXUS TO HIGHWAY OPERATION, DEFINITION/PROJECT PURPOSE: The proposed project involves improvements to Walnut Grove Avenue and I-10 Freeway WB On and Off Ramps (approximate postmile: Route 10, LA 26.3). The improvements include geometric realignment to increase capacity, improve traffic flow, and reduce congestion at the intersection, which will continue to worsen over time without improvements. PROJECT BACKGROUND: The proposed project was identified, and was awarded LACMTA Measure R funding, as part of a broader package of projects known as the SR -710 Mobility Improvement Projects (MIPS). The SR - 710 MIPS are the result of reallocated Measure R Funds for the SR -710 North Project to new mobility improvement projects within the San Gabriel Valley subregion. These projects are consistent with the purpose and need of the Gap Closure Project to relieve congestion on local streets along the SR - 710 alignment between Interstates 10 and 210, with the highest priority for projects proximate to the Interstate 10 freeway. Walnut Grove Avenue is a regional corridor that extends from SR -60 to I-10 and from I-10 to Las Tunas Drive in the City of San Gabriel north of the City of Rosemead providing connectivity to Las Tunas Drive, which is a major regional east -west corridor. Due to insufficient geometric configuration and lane capacities at the Walnut Grove Avenue and I-10 Freeway WB On and Off Ramps, significant delays are experienced throughout the day. PROJECT BUDGET. COMPONENT AMOUNT PA/ED 150,000 PS&E 725,000 R/W Support 0 R/W Capital 0 Construction Support 715,000 Construction Capital 4,410,000 Total Budget $6,000,000 SCOPE: The City plans to improve Walnut Grove Avenue and I-10 Freeway WB On and Off Ramps and prepare PA/ED, PS&E, R/W, and Construction phase documents. The proposed improvements are as follows: Rev: 05.03.19 1 FA Measure R Hwys Gen Attachment C Scope of Work FTIP #: LA9918872 Project#: MR4.1.2.09 FA# 9200000000MR41209 1. Realign SB RT Lane from Walnut Grove Avenue to the I-10 Freeway WB On Ramp, and install a realigned I.10 Freeway WB On and Off Ramp at Walnut Grove Avenue. 2. Realign striping and north and south approaches of Walnut Grove Avenue at realigned I-10 Freeway WB On and Off Ramp. 3. Install new traffic signal at realigned I-10 Freeway WB On and Off Ramp. DESIGN: I. Preliminary Design Tasks to be performed include, but are not limited to, the following: A. Conduct field visits of the project area to identify design issues. Record existing site conditions in photographs and/or video. B. Conduct survey of the project area, establishing horizontal and vertical control for the project as necessary. C. Identify and coordinate with all utilities in the project area to facilitate the final design of the Project. D. Verify if a geotechnical survey will be necessary. If yes, conduct geotechnical investigations as necessary. E. Verify if right-of-way (R/W) acquisitions and/or vacations will be necessary. At this point all work assumed to be within existing City and Caltrans R/W. F. Coordinate with Caltrans for work within Caltrans R/W and establish required environmental, review, approval and permitting process. G. Prepare constriction cost estimate. II. Environmental Analysis It is anticipated this project will be either an exempt project or a Mitigated Negative Declaration (MND). Tasks to be performed include, but are not limited to, the following: A. Prepare Initial Study (IS), consistent with CEQA Guidelines. B. If IS results in any impacts, prepare MND or any other applicable environmental document as necessary. C. Prepare the Draft IS and Draft MND for public circulation as necessary, respond to questions and comments, and finalize the environmental process. D. Coordinate with Caltrans for work within Caltrans R/W for required environmental review and approval. III. Final Design Tasks to be performed include, but are not limited to, the following: A. Prepare plans for the required improvements, consistent with City and/or Caltrans format. B. Assist the City for any Community Information Workshop if necessary. C. Prepare construction specifications. D. Prepare an engineer's construction cost estimate based on the itemized quantity take -off from the contract documents. E. Coordinate with Caltrans for work within Caltrans R/W and obtain required approval and permits. Rev: 05.03.19 2 FA Measure R Hwys Gen Attachment C Scope of Work FTIP #: LA9918872 Project#: MR4.1.2.09 FA# 9200000000MR41209 F. Complete Final Plans, Specifications and Estimates (PS&E) Bid Package. IV. Project Management Grantee expects to provide overall project and program management, funding management through its in-house staff, and by using its in-house, already approved, engineering consultant. RIGHT-OF-WAY: At this point, all work assumed to be within existing City and Caltrans R/W. CONSTRUCTION: The construction contract will be bid out per Public Contract Code and City requirements. Grantee expects to provide construction management, inspection, contract administration, funding management through its in-house staff, and by using its in-house, already approved, engineering consultant. Rev: 05.03.19 3 FA Measure R Hwys Gen Attachment C Scope of Work FTIP #:LA9918872 Project#: MR4.1.2.09 FA# 9200000000MR41209 MILESTONES: The implementation schedule for this project will be as follows: Rev: 05.03.19 4 FA Measure R Hwys Gen Attachment C Scope of Work START DATE COMPLETION DATE SOLICITATION BID PROPOSAL 7/20 2/21 Develop Solicitation Package 7/20 9/20 RFP Advertisement 9/20 11/20 Evaluations 11/20 12/20 Selection 12/20 1/21 Contract Award 1/21 2/21 Fully Executed Contract 2/21 2/21 PLANNING 2/21 8/21 Coordinate with LA County for regional system compatibility and inte ration 2/21 Until end of project Review and Data Collection 2/21 5/21 Prepare Design Criteria/Requirements, including coordination with LACO for regional system compatibility and integration 2/21 8/21 PA&ED 2/21 2/22 Prepare IS, if applicable MND, finalize environmental approval 2/21 2/22 PS&E 2/21 4/23 Preliminary PS&E 2/21 4/22 Final PS&E 4/22 4/23 JURISDICTIONAL REVIEW, APPROVALS, AND PERMITS 2/23 6/24 Local Agencies 2/23 6/24 Caltrans 2/23 6/24 CONSTRUCTION 4/24 11/25 PS&E Bid Package Advertisement 4/24 6/24 Contract Award 7/24 8/24 Fully Executed Contract 8/24 8 24 Construction 9/24 8/25 Punch list allowance during System Integration and Testing 9/25 11/25 System Integration and Testing 9/25 11/25 Rev: 05.03.19 4 FA Measure R Hwys Gen Attachment C Scope of Work FrIP #: LA9918872 ATTACHMENT C — Location Map(s) vxa[moe/mox w. LI' Project#: MR4.1.2.09 FA# 9200000000MR41209 Rev: 05.03.19 5 FA Measure R Hwys Gen Attachment C Scope of Work FTIP #: LA9918872 Project#: MR4.1.2.09 FA# 9200000000MR41209 ORealign SB RT Lane from Walnut Grove Avenue to the I-10 Freeway WB On Ramp, and install a realigned I-10 Freeway WB On and Off Ramp at Walnut Grove Avenue. ORealign striping and north and south approaches of Walnut Grove Avenue at realigned I-10 Freeway WB On and Off Ramp. OInstall new traffic signal at realigned I-10 Freeway WB On and Off Ramp. Rev: 05.03.19 G FA Measure R Hwys Gen Attachment C Scope of Work FTIP #: IA9918872 Project#: MR4.1.2.09 FA# 9200000000MR41209 EXISTING Owl, -4�. QI:Z� , 1 11 Pill f0ft din IF- Rev: 05.03.19 7 FA Measure R Hwys Gen Attachment C Scope of Work FITP #: LA9918872 Project#: MR4.1.2.09 FA# 9200000000MR41209 PROPOSED CONCEPT ygfwr PQ !- l I.r. �' �.i,'' rt �1 tD nlq[♦.a _ � r rn�llp ` 1 ITJI F I •.. � . Fl 0 1 1 I I '. •`�V 'all `•16r• Rev: 05.03.19 8 FA Measure R Hwys Gen Attachment C Scope of Work FTIP#:LA9918872 Project#: MR4.1.2.09 FA# 9200000000MR41209 FA ATTACHMENT D PROJECT REPORTING & EXPENDITURE GUIDELINES REPORTING Quarterly Progress/Expenditure Report (Attachment D-2) are required for all projects. The GRANTEE shall be subject to and comply with all applicable requirements of the funding agency regarding project -reporting requirements. In addition, GRANTEE will submit the Quarterly Expenditure Report to the LACMTA, after receiving LACMTA Project Manager's acceptance of the draft report, at ACCOUNTSPAYABLE@METRO.NET or by mail to Los Angeles Metropolitan Transportation Authority, Accounts Payable, P. O. Box 512296, Los Angeles, California 90051.0296. Please note that letters or other forms of documentation may not be substituted for this form. • The Quarterly Progress/Expenditure Report covers all activities related to the project and lists all costs incurred. It is essential that GRANTEE provides complete and adequate response to all the questions. The expenses listed must be supported by appropriate documentation with a dear explanation of the purpose and relevance of each expense to the project. • In cases where there are no activities to report, or problems causing delays, clear explanation, including actions to remedy the situation, must be provided. • GRANTEE is required to track and report on the project schedule. LACMTA will monitor the timely use of funds and delivery of projects. Project delay, if any, must be reported each quarter. • The draft Quarterly Progress/Expenditure Report is due to the LACMTA as soon as possible after the dose of each quarter, but no later than the following dates for each fiscal year: Quarter Report Due Date July —September November 30 October - December February 28 January - March May 31 April - June August 31 LACMTA Project Manager shall review and respond in writing to the draft Quarterly Expenditure Report within thirty (30) calendar days from receipt. Rev: 02.13.2020 FA Measure R Hwys Gen Attachment D Project Reporting & Expenditure Guidelines FTIP #: LA9918872 Project#: MR4.1.2.09 FA# 9200000000MR41209 Upon completion of the Project a final report that includes project's final evaluation must be submitted. EXPENDITURE GUIDELINES • Any activity or expense charged above and beyond the approved Scope of Work (FA Attachment C) is considered ineligible and will not be reimbursed by the LACMTA unless prior written authorization has been granted by the LACMTA Chief Executive Officer or his/her designee. • Any expense charged to the grant must be clearly and directly related to the project. Administrative cost is the ongoing expense incurred by the GRANTEE for the duration of the project and for the direct benefit of the project as specified in the Scope of Work (Attachment C). Examples of administrative costs are personnel, office supplies, and equipment. As a condition for eligibility, all costs must be necessary for maintaining, monitoring, coordinating, reporting and budgeting of the project. Additionally, expenses must be reasonable and appropriate to the activities related to the project. • LACMTA is not responsible for, and will not reimburse any costs incurred by the GRANTEE prior to the Effective Date of the FA, unless written authorization has been granted by the LACMTA Chief Executive Officer or his/her designee. DEFINITIONS • Allowable Cost: To be allowable, costs must be reasonable, recognized as ordinary and necessary, consistent with established practices of the organization, and consistent with industry standard of pay for work classification. • Excessive Cost: Any expense deemed "excessive" by LACMTA staff would be adjusted to reflect a "reasonable and customary" level. For detail definition of "reasonable cost", please refer to the Federal Register OMB Circulars A -87 Cost principals for State and Local Governments, - and A-122 Cost principals for Nonprofit Organizations. • Ineligible Expenditures: Any activity or expense charged above and beyond the approved Scope of Work is considered ineligible. Rev: 02.13.2020 FA Measure R Hwys Gen Attachment D Project Reporting & Expenditure Guidelines LACMTA FA MEASURE RATTACHMENT D-2 QUARTERLY PROGRESS / EXPENSE REPORT GRANTEES ARE REQUESTED TO EMAIL THIS REPORT TO ACCOUNTSPAYABLEOMETROM ET or submit by mail to: Los Angeles County Metropolitan Transportation Authority Accounts Payable P. 0. Box 512296 Los Angeles, California 90051.0296 after the close of each quarter, but no later than November 30. February 29. May and August 31. Please note that letters or other forms of documentation may not be substituted for this form. Refer to the Reporting and Expenditure Guidelines (Attachment D) for further information. Grantee To Complete Invoice # Invoice Date FA# 9200000000MR41209 Quarterly Report # Please itemize grant -related charges for this Quarter on Page 5 of this report and include totals in this Section. Rev: 05.03.19 1 FA Measure R Hwys Gen Attachment D-2 Quarterly Report LACMTA Measure R Grant $ This Quarter Expenditure Retention Amount Net Invoice Amount (Less Retention) Funds Expended to Date (include this Quarter) Total Project Budget % of Project Budget Expended to Date Balance Remaining Rev: 05.03.19 1 FA Measure R Hwys Gen Attachment D-2 Quarterly Report PROJECTTITLE: I-IO/Walnut Grove Avenue Freeway [Westbound] Ramp Improvements FA #: 9200000000MR41209 QUARTERLY REPORT SUBMITTED FOR: Fiscal Year: 2014.2015 2017-2018 Quarter: ❑Ql: Jul - Sep E]Q3: Jan- Mar Uyll9W19tISIYY VtI63 LACMTA MODAL CATEGORY: 2015-2016 2018-2019 F—JQ2: Oct - Dec F-JQ4: Apr - Jun EJRSTI E]Pedestrian ❑TDM Bicycle Transit Name: LACMTA Project Manager I Phone Number: E-mail: Project Sponsor Contact / Project Manager itact Name: Title: Address: Number: 2016-2017 ❑2019.2020 Signal Synchronization Goods Movement Julio Pemcho (213) 922-4387 PPOIfhOlOin aanrl Christopher Dast6 Director of Public Works Public Works City of Rosemead 6838 East Valley Bouleval (626) 569-2158 CA 91770 Rev: 05.03.19 2 FA Measure R Hwys Gen Attachment D-2 Quarterly Report DELIVERABLES & MILESTONES Listall deliverables and milestones as stated in tie FA, with start and end dates Calculate tie total project duration. DO NOT CHANGE THB ORIGINAL FA MILESTONESTARTAND END DATES SHOWNINTHE2NO AND 3RD COLUMNS BELOW. Grantees nmstmake emy effort to accumsely portraymtestone dates in the original FA Scope of Mork, since this ndd provide t e basis for calculatingany project delal: if milestone start and/or end dales ebange Iran diose slated in die Original FA Scope of Work,indicate tenewdates under Actual Schedule belowandr caktlate tmpmjed duration. Hmv r, this does not diange tie original milestones in),our FA. PER YOUR FA AGREEMENT, ANY CHANGES TO THE PROJECT SCHEDULE MUST BE FORMALLYSUBMITTED UNDER SEPARATECOVER TO LACMTA FOR WRITTEN CONCURRENCE FA Milestones Original FA Schedule in Scope of Work Actual Schedule Start Date End Date Start Date End Date Environmental Clearance Design Bid & Award Design Right -of -Way Acquisition Construction Bid & Award Ground Breaking Event Construction Ribbon Cutting Event Total Project Duration (Months) 2. PROJECT COMPLETION A. Based on the comparison of the original and actual project milestone schedules above, project is (select only one) : nOn schedule per original FA schedule Less than 12 months behind original schedule nBeuveen 12.24 months behind original schedule More than 24 months behind original schedule B. Was the project design started within G months of the date originally stated in the FA? n Yes ❑ No ❑ Not Applicable C. Was a construction contract or capital purchase executed within 9 months after completion of design / specifications? Yes ❑ No F] Not Applicable Rev: 05.03.19 3 FA Measure R Hays Gen Attachment D-2 Quarterly Report 3. TASKS / MILESTONES ACCOMPLISHED List tasks or milestones accomplished and progress made this quarter. 4. PROJECT DELAY If project is delayed, describe reasons for delay (this quarter). Pay particular attention to schedule delays. If delay is for the same reason as mentioned in previous quarters, please indicate by writing "Same as Previous Quarter". 5. ACTION ITEMS TO RESOLVE DELAY If the project is delayed (as described in #4), include action items that have been, or will be, undertaken to resolve the delay. Rev: 05.03.19 4 FA Measure R Hwys Gen Attachment D-2 Quarterly Report All expenses and charges must be itemized and listed below. Each item listed must be verifiable by an invoice and/or other proper documentation. The total amounts shown here must be equal to this quarter's expenditures listed on page 1 of this report. All expenses and charges must be reflective of the approved budget and rates as shown in the FA Attachment B, Scope of Work. Use additional pages if needed. Note: All receipts, invoices, and time sheets, attached and included with this Expense Report must be listed and shown under the Invoice Number column of the Itemized Listing (above). Invoice Payment Information: IACMTA will make all disbursements electronically unless an exception is requested in writing. ACH Payments require that you complete an ACH Request Form and fax it to Accounts Payable at 213.922.6107. ACH Request Forms can be found at www.metro.net/callforprojects. Written exception requests for Check Payments should be completed and faxed to Accounts Payable at 213-922-6107. I certify that I am the responsible Project Manager or fiscal officer and representative of and that to the best of my knowledge and belief the information state in 's report is tore and cored. Signature Title Rev: 05.03.19 5 FA Measure R Hwys Gen Attachment D-2 Quarterly Report ATTACHMENT E - FTIP PROJECT SHEET Los Angeles Metropolitan Transportation Authority 2019 Federal Transoortation Imorovement Proaram (S0001 Project Description: Improve 1-10 WR on- S oB+amps at WaMA Grove Avenue. Realign Be RT Iain from Minot Grove Ave to SCAG RTP P�rogtact a: I-70 WB on-ramp; install a reaigrntl I-10 M m- and oBrmP at WdMM Grove Ave; realign slripig at north and south StWyNfA Is Mo0el5: MOtlel: PM: A6 Caor- (714)0838677 approached of WatrxN Grove Ave 9 realipntl 1-10 WO remps; install new, traffic signal at realigned 140 WB ramps. LS: N LS GROUPS: Coreoonty, Category. System:Stale Hwy Route:10 Posanta: 26.3 W 26.3 Distance:0 Phase: No Project Activity CON $0 so $0 $25 $5,1P $5,125 Completion Date 1101/2025 Lane a Extd: Lam#Prop: Impw Doan Air Baso:SCAB Envir Doc INITIAL STUDY -CEOA-02!282022 TOT Rata: Toll Col. Loc Tot Method Hov au eg 1. Uza: Los Angeles -Lag TOTAL PROGRAMMED: $6,000 Sub -Area: Su611a9on: Sen Gabriel Valley BOB BearhBanta Ana -TCA! COG CTIPS ID: EAP. PPNO: Progrem Code: RAMPS 9 MODIFWLANE ADDITIONS Stop Loc: carnnt rtt: -OMPto.; PHASE PRIOR 18119 19720 2021 2122 2223 2324 BEYOND PROG TOTAL MR20H- Measure R 2099 Highway PE $150 $350 $200 $175 W $875 Page 1 Tuesday, April 21, 2020 CON $0 so $0 $25 $5,1P $5,125 SUBTOTAL $150 5360 $200 $200 55,1 $5,000 TOTAL PE: $816 TOTALRW: SO TOTAL CON: S5,125 TOTAL PROGRAMMED: $6,000 -omenteommm: -TCA! -TOM Con.wnt, -Amp r".M c. carnnt rtt: -OMPto.; -Nenetlra: Immo�• I Change reason:NEW PROJECT Total Project Cost $8,000 Page 1 Tuesday, April 21, 2020 FTIP #: LA9918872 ATTACHMENT F BOND REQUIREMENTS Project#: MR4.1.2.09 FA# 9200000000MR41209 The provisions of this Attachment F apply only if and to the extent some or all of the Funds are derived from LACMTA issued Bonds or other debt, the interest on which is tax exempt for federal tax purposes (collectively, the "Bonds"). GRANTEE acknowledges that some or all of the Funds may be derived from Bonds, the interest on which is tax-exempt for federal tax purposes or with respect to which LACMTA receives a Federal subsidy for a portion of the interest cost or the investor receives a tax credit. GRANTEE further acknowledges its understanding that the proceeds of the Bonds are subject to certain ongoing limitations relating to the use of the assets financed or provided with such proceeds ("Project Costs" or "Project Components") in the trade or business of any person or entity other than a governmental organization (any such use by a person or entity other than a governmental organization is referred to as "Private Use"). Private Use will include any sale, lease or other arrangement pursuant to which a nongovernmental person or entity receives a legal entitlement of a Project Component and also includes certain agreements pursuant to which a nongovernmental person will operate or manage a Project Component. Each quarterly invoice submitted by GRANTEE to reimburse prior expenditures (or to be received as an advance) shall provide information regarding the specific Project Costs or Project Components to which the Funds which pay that invoice will be allocated and whether there is or might be any Private Use associated with such Project Costs or Project Components. GRANTEE will, for the entire time over which LACMTA's Bonds or other debt remains outstanding, (1) notify and receive LACMTA' s approval prior to entering into any arrangement which will or might result in Private Use and (2) maintain records, including obtaining records from contractors and subcontractors as necessary, of all allocations of Funds to Project Costs or Project Components and any Private Use of such Project Costs or Project Components in sufficient detail to comply and establish compliance with Section 141 of the Internal Revenue Code of 1986, as amended (the "Code"), or similar code provision then in effect and applicable, as determined by the LACMTA in consultation with its bond counsel. GRANTEE will designate one or more persons that will be responsible for compliance with the obligations described in this Attachment F and notify LACMTA of such designations. Rev: 05.15.19 FA Measure R Hwys Gen Attachment F Bond Requirements FTIP #: LA9918872 ATTACHMENT G SPECIAL GRANT CONDITIONS Project#: MR4.1.2.08 FA# 9200000000MR41208 With regards to Part II, Paragraph 7, the following shall also apply: a. Funds allocated for each SR -710 North Mobility Improvement Project [MIP] shall be on a one-time basis. LACMTA shall not fund any cost increase. Potential cost savings shall remain in the Corridor and shall be assigned to other projects consistent with the purpose of the program as determined by LACMTA. b. Grantee is responsible for all cost overruns incurred. Under no circumstances will the total amount of money that LACMTA reimburses the Grantee exceed the amount of Funds approved by LACMTA. c. LACMTA shall reimburse Grantee up to a maximum amount of $6,000,000 as specified for the Project subject to the terms and conditions contained herein. d. LACMTA shall transfer the Funds to the Grantee on a reimbursement basis only. No advance of Funds shall be allowed. 2. With regards to Part II, Paragraph 8.2, the following shall also apply: a. LACMTA shall not be obligated to program additional funds to the Project. 3. Grantee shall conduct Before and After Studies to evaluate and document the results of project implementation in terms of congestion relief and air quality improvements. a. Grantee shall maintain proper records of the existing conditions before and after each MIP to assess the performance of the completed MIP as well as the overall program. b. A copy of the Before and After Study shall be submitted to LACMTA within six months of completion of the project construction. Rev: 05.03.19 1 FA Measure R Hwys Gen Attachment G Special Grant Conditions Attachment G Existing Agreement for Adaptive Traffic/Traffic Responsive Control Project MP M LA9918886 MEASURE R FUNDING AGREEMENT HIGHWAY PROGRAM (General) Project#: MR4.3.2.19 FA# 9200000DOOM R43219 This Funding Agreement ("FA") is made and entered into effective as of September 1, 2020 ("Effective Date"), and is by and between the Los Angeles County Metropolitan Transportation Authority ("LACMTA") and City of Rosemead ("GRANTEE") for Rosemead Adaptive Traffic/Traffic Responsive Control Project (Garvey, Valley, San Gabriel, Walnut Grove and Rosemead), LACMTA Project ID# MR 4.3.2.19 and FTIP# LA9918886, (the "Project"). This Project is eligible for funding under Line 36 of the Measure R Expenditure Plan. WHEREAS, LACMTA adopted Ordinance #08-01, the Traffic Relief and Rail Expansion Ordinance, on July 24, 2008 (the "Ordinance"), which Ordinance was approved by the voters of Los Angeles County on November 4, 2008 as "Measure R" and became effective on January 2, 2009. WHEREAS, $780,000,000 in Measure R funds was identified in Line 36 of the Measure R Expenditure Plan for the 1-710 North Gap Closure (tunnel) Project (SR -710 North). WHEREAS, the LACMTA Board at its May 25, 2017 meeting, reallocated the remaining Measure R Funds for the SR -710 North Project to new mobility improvement projects within the San Gabriel Valley subregion, if consistent with the purpose and need of the Gap Closure Project to relieve congestion on local streets along the SR -710 alignment between Interstates 10 and 210, with the highest priority for projects proximate to the Interstate 10 freeway. WHEREAS, the funding set forth herein is intended to fund the Project Approval/Environmental Document (PAED), Plans, Specifications and Estimates (PS&E), and Construction of the Project. WHEREAS, the LACMTA Board, at its September 26, 2019 meeting, programmed $9,000,000, In Measure R Funds to GRANTEE for PAED, PS&E, and Construction subject to the terms and conditions contained in this FA; and WHEREAS, the Funds are currently programmed as follows: $300,000 in Measure R Funds in Fiscal Years (FY) FY 2020-21; $1,500,000 in FY 2021-22; $4,000,000 FY 2022-23; and $3,200,000 in FY 2023-24. The total designated for PAED, PS&E, and Construction of the Project is $9,000,000. NOW, THEREFORE, the parties hereby agree as follows: The terms and conditions of this FA consist of the following and each is incorporated by reference herein as if fully set forth herein: 1. Part I — Specific Terms of the FA 2. Part II —General Terms of the FA 3. Attachment A —Project Funding 4. Attachment B— Measure R Expenditure Pian Guidelines Rev: 02.20.2020 1 Measure R Funding Agreement — Highways — General FTIP #: LA9918886 Project#: MR4.3.2.19 FA# 9200000000MR43219 5. Attachment B-1— Expenditure Plan- Cost & Cash Flow Budget 6, AttachmentC—ScopeofWork 7. Attachment D — Project Reporting and Expenditure Guidelines 8. AttachmentD-1— intentionally omitted 9. Attachment D-2 —Quarterly Progress/Expenditure Report 10. Attachment E — Federal Transportation Improvement Program (FTIP) Sheet 11. Attachment F — Bond Requirements 12. Attachment G-1—SR-710 North Mobility Improvement Project (MIP) 13. Attachment G-2 — Los Angeles County Regional ITS Architecture (Connect -IT) Consistency Self -Certification Policy Form 14. Attachment G-3—Signal Synchronization, Intelligent Transportation Systems (ITS), and Transportation Technology Improvements 15. Any other attachments or documents referenced in the above documents In the event of a conflict, the Special Grant Conditions, if any, shall prevail over the Specific Terms of the FA and any attachments and the Specific Terms of the FA shall prevail over the General Terms of the FA. Rev: 02.20.2020 2 Measure RFunding Agreement — Highways — General FTIP #: LA9918886 Project#: MR4.3.2.19 FA# 92000000DOMR43219 IN WITNESS WHEREOF, the parties have caused this FA to be executed by their duly authorized representatives as of the dates indicated below: LACMTA: LOS ANC4ES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY By: At Phillip A. Washington Chief Executive Officer APPROVED AS TO FORM: Date: RODRIGO CASTRO-SILVA Acting County Counsel By: Date: 12 1 1317-0,W GRANTEE: CITY OF ROSEMEAD BY:lm"AILCL_ Date: Gloria Molleda City Manager APPROVED AS TO FORM: By: 47 Rachel H. Richman City Attorney Rev: 02.20.2020 3 a, — 151111 Measure R Funding Agreement— Highways — General HIP M LA9918886 PART SPECIFIC TERMS OF THE FA Project#: MR4.3.2.19 FA# 9200000000MR43219 1. Title of the Project (the "Project"): Rosemead Adaptive Traffic/Traffic Responsive Control Project (Garvey, Valley, San Gabriel, Walnut Grove and Rosemead)—Project Approval/Environmental Document (PAED), Plans, Specifications and Estimates (PS&E), and Construction. LACMTA Project ID# MR4.3.2.19, FTIP# LA9918886. 2. Grant Funds: 2.1 Programmed Funds for this Project consist of the following: Measure R Funds. 2.2 To the extent the Measure R Funds are available; LACMTA shall make to GRANTEE a grant of the Measure R funds in the amount of $9,000,000 (the "Fund") for the Project. LACMTA Board of Directors' action of September 26, 2019 granted the Measure R Funds for the Project. The Funds are programmed over 4 years for Fiscal Years (FY) FY 2020-21, FY 2021-22, FY 2022-23 and FY 2023-24. 3. This grant shall be paid on a reimbursement basis. GRANTEE must provide the appropriate supporting documentation with the Quarterly Progress/Expenditure Report. GRANTEE Funding Commitment, if applicable, must be spent in the appropriate proportion to the Funds with each quarter's expenditures. LACMTA will withhold five percent (5%) of eligible expenditures per Invoice as retention pending an audit of expenditures and completion of scope of work. 4. Attachment A the "Project Funding' documents all sources of funds programmed for the Project as approved by LACMTA. The Project Funding includes the total programmed funds for the Project, including the Funds programmed by LACMTA and, if any, the GRANTEE Funding Commitment of other sources of funding. The Project Funding also includes the fiscal years in which all the funds for the Project are programmed. The Funds are subject to adjustment by subsequent LACMTA Board Action. 5. Attachment 5-1 is the Expenditure Plan- Cost & Cash Flow Budget (the "Expenditure Plan"). It is the entire proposed cash flow, the Budget and financial plan for the Project, which includes the total sources of all funds programmed to the Project, including GRANTEE and other entity funding commitments, if any, for this Project as well as the fiscal year and quarters the Project funds are anticipated to be expended. GRANTEE shall update the Expenditure Plan annually, no later than December 31, and such update shall be submitted to LACIVITA's Senior Executive Officer of Construction & Engineering in writing. If the LACMTA's Senior Executive Officer of Construction & Engineering concurs with such updated Expenditure Plan in writing, Attachment B-1 shall be replaced with the new Attachment B-1 setting forth the latest approved Expenditure Plan. Payments under this FA shall be consistent with Attachment B-1 as revised from time to time. Any change to the final milestone date must be made by a fully executed amendment to this FA. Rev: 02.20.2020 4 Measure R Funding Agreement - Highways - General FTIPH: LA9918886 Project#: MR4.3.2.19 FAH 9200000000M R43219 6. Attachment C is the "Scope of Work". The GRANTEE shall complete the Project as described in the Scope of Work. This Scope of Work shall include a detailed description of the Project and the work to be completed, including anticipated Project milestones and a schedule consistent with the lapsing policy in Part II, Section 9, and a description of the Project limits, if applicable. No later than December 31 of each year, GRANTEE shall notify IACMTA if there are any changes to the final milestone date set forth in the schedule or any changes to the Scope of Work. If LACMTA agrees to such changes, the parties shall memorialize such changes in an amendment to this FA. Work shall be delivered in accordance with the schedule and scope identified in this FA unless otherwise agreed to by the parties in writing in an amendment to this FA. If GRANTEE fails to meet milestones or delivery of the Project, LACMTA will have the option to suspend or terminate the FA for default as described in Part II, Sections 2, 9, 10 and 11 herein below. To the extent interim milestone dates are not met but GRANTEE believes and can show documentation acceptable to LACMTA supporting GRANTEE'S ability to make up the time so as to not impact the final milestone date, GRANTEE shall notify LACMTA of such changes in its Quarterly Progress/Expenditure Reports and such interim milestone dates will automatically be amended to the latest interim milestone dates provided in the Quarterly Progress/Expenditure Reports Attachment D-2. In no event can the final milestone date be amended by a Quarterly Progress/Expenditure Report. 7. No changes to this FA, including but not limited to the Funds, and any other source of funds from LACMTA in the Project Funding, Expenditure Plan or the Scope of Work shall be allowed without an amendment to the original FA, approved and signed by both parties. 8. Attachment D is the "Project Reporting & Expenditure Guidelines". GRANTEE shall complete the "Quarterly Progress/Expenditure Report". The Quarterly Progress/ Expenditure Report are attached to this FA as Attachment DD=2 in accordance with Attachment D — Project Reporting and Expenditure Guidelines. 9. Attachment E, the "FTIP PROJECT SHEET (PDF)", is required to ensure that the Project is programmed correctly in the most up-to-date FTIP document. The FTIP PROJECT SHEET (PDF) can be found in ProgramMetro FTIP database under the reports section at htto://oroaram.metro.net. All projects that receive funding through Measure R must be programmed into the FTIP, which includes locally funded regionally significant projects for information and air quality modeling purposes. GRANTEE shall review the Project in ProgramMetro each year and update or correct the Project information as necessary during a scheduled FTIP amendment or adoption. GRANTEE will be notified of amendments and adoptions to the FTIP via e-mail. Changes to the FTIP through ProgramMetro should be made as soon as possible after GRANTEE is aware of any changes to the Project, but no later than October 1 of the year the change or update is effective. Should GRANTEE fail to meet this date, it may affect GRANTEE's ability to access funding, delay the Project and may ultimately result in the Funds being lapsed. Rev: 02.20.2020 5 Measure R Funding Agreement—Highways— General FTIP#: LA9919886 Project#: MR4.3.2.19 FA# 920000000OMR43219 10. LACMTA anticipates it may need to avail itself of lower cost bonds or other debt, the interest on which is tax exempt for federal tax purposes and/or Build America Bonds as defined in the American Reinvestment and Recovery Act of 2009 or similar types of bonds (collectively, the 'Bonds") to provide at least a portion of its funding commitments under this Agreement to GRANTEE. GRANTEE shall ensure that the expenditure of the Funds disbursed to GRANTEE does not jeopardize the tax -exemption of the interest, the Federal subsidy payment or the tax credit, as applicable, as specified in the Bond Requirements attached as Attachment F to this Agreement. GRANTEE agrees to provide LACMTA with progress reports, expenditure documentation, and any other documentation as reasonably requested by LACMTA and necessary for LACMTA to fulfill its responsibilities as the grantee or administrator or bond issuer of the Funds. With regard to LACMTA debt financing to provide any portion of the Funds, GRANTEE shall take all reasonable actions as may be requested of it by LACMTA's Project Manager for the Project, to assist LACMTA in demonstrating and maintaining over time, compliance with the relevant sections of the Federal Tax Code to maintain such bonds tax status. 11. GRANTEE shall comply with the "Special Grant Conditions" attached as Attachment G, if any. 12. No changes to the (i) Grant amount, (ii) Project Funding, (iii) the Scope of Work (except as provided herein), (iv) Final milestone date or (v) Special Grant Conditions, shall be allowed without a written amendment to this FA, approved and signed by the LACMTA Chief Executive Officer or his/her designee and GRANTEE. Modifications that do not materially affect the terms of this FA, such as redistributing Funds among existing budget line items or non -material schedule changes must be formally requested by GRANTEE and approved by LACWITA in writing. Non -material changes are those changes which do not affect the grant amount or its schedule, Project Funding, or the Scope of Work, including the Work schedule. 13. LACMTA's Address: Los Angeles County Metropolitan Transportation Authority One Gateway Plaza Los Angeles, CA 90012 Attention: Shrota Sharma LACMTA Project Manager Mail Stop 99-18-2 Phone (213) 418-3058 E-mail sharmas@metro.net 14. GRANTEE's Address: Rev: 02.20.2020 6 Measure R Funding Agreement— Highways — General FTIP #: LA9918886 City of Rosemead 8838 East Valley Boulevard Rosemead, CA 91770 Christopher Dast6 Phone: (626) 569-2158 Email: cdaste@cityofrosemead.org Project#: MR4.3.2.19 FA# 9200000000MR43219 Rev: 02.20.2020 7 Measure RFunding Agreement— Highways — General FTIP M LA9918886 PART If GENERAL TERMS OF THE FA 1. TERM Project#: MR4.3.2.19 FA# 9200000000MR43219 The term of this FA shall commence on the Effective Date of this FA, and shall terminate upon the occurrence of all of the following, unless terminated earlier as provided herein: (i) the agreed upon Scope of Work has been completed; (ii) all LACMTA audit and reporting requirements have been satisfied; and (iii) the final disbursement of the Funds has been made to GRANTEE. All eligible Project expenses as defined in the Reporting and Expenditure Guidelines (Attachment D), incurred after the FA Effective Date shall be reimbursed in accordance with the terms and conditions of this FA unless otherwise agreed to by the parties in writing. 2. SUSPENSION OR TERMINATION Should LACMTA determine there are insufficient Measure R Funds available for the Project, LACMTA may suspend or terminate this FA by giving written notice to GRANTEE at least thirty (30) days in advance of the effective date of such suspension or termination. If a Project is suspended or terminated pursuant to this section, LACMTA will not reimburse GRANTEE any costs incurred after that suspension or termination date, except those costs necessary to: (i) to return any facilities modified by the Project construction to a safe and operable state; and (ii) suspend or terminate the construction contractor's control over the Project. LACMTA's share of these costs will be consistent with the established funding percentages outlined in this FA. 3. INVOICE BY GRANTEE Unless otherwise stated in this FA, the Quarterly Progress/ Expenditure Report, with supporting documentation of expenses, Project progress and other documents as required, which has been pre -approved by LACMTA, all as described in Part II, Section 6.1 of this FA, shall satisfy LACMTA invoicing requirements. Grantee shall only submit for payment the LACMTA pre -approved Quarterly Progress/ Expenditure Report Packets to the LACMTA Project Manager at the email address shown in Part I and to LACMTA Accounts Payable Department as shown below. Submit invoice with supporting documentation to: ACCOUNTSPAYABLE@METRO.NET (preferable) or mail to: Los Angeles County Metropolitan Transportation Authority Accounts Payable P. 0. Box 512296 Los Angeles, CA 90051-0296 All invoice material must contain the following information: Re: LACMTA Project ID# MR4.3.2.19 and FA# 9200000000MR43219 Rev: 02.20.2020 8 Measure R Funding Agreement—Highways— General FTIP M LA9918886 Shrota Sharma; Mail Stop 99-18-2 4. USE OF FUNDS Project#: MR4.3.2.19 FA# 9200000000M R43219 4.1 GRANTEE shall utilize the Funds to complete the Project as described in the Scope of Work and in accordance with the Reporting and Expenditure Guidelines and the specifications for use for the transportation purposes described in the Ordinance. 4,2 Attachment C shall constitute the agreed upon Scope of Work between LACMTA and GRANTEE for the Project. The Funds, as granted under this FA, can only be used towards the completion of the Scope of Work detailed in Attachment C. 4.3 GRANTEE shall not use the Funds to substitute for any other funds or projects not specified in this FA. Further, GRANTEE shall not use the Funds for any expenses or activities above and beyond the approved Scope of Work (Attachment C) without an amendment to the FA approved and signed by the IACMTA Chief Executive Officer or his Designee. To the extent LACMTA provides GRANTEE with bond or commercial paper proceeds, such Funds may not be used to reimburse for any costs that jeopardize the tax exempt nature of such financings as reasonably determined by LACMTA and its bond counsel. 4.4 GRANTEE must use the Funds in the most cost-effective manner. if GRANTEE intends to use a consultant or contractor to implement all or part of the Project, LACMTA requires that such activities be procured in accordance with GRANTEE's contracting procedures and consistent with State law as appropriate. GRANTEE will also use the Funds in the most cost-effective manner when the Funds are used to pay "in-house" staff time. This effective use of funds provision will be verified by LACMTA through on-going Project monitoring and through any LACMTA interim and final audits. 4.5 GRANTEE'S employee, officers, councilmembers, board member, agents, or consultants (a "GRANTEE Party") are prohibited from participating in the selection, award, or administration of a third -party contract or sub -agreement supported by the Funds if a real or apparent conflict of interest would be involved. A conflict of interest would include, without limitation, an organizational conflict of interest or when any of the following parties has a financial or other interest in any entity selected for award: (a) a GRANTEE Party (b) any member of a GRANTEE Party's immediate family, (c) a partner of a GRANTEE Party; (d) any organization that employs or intends to employ any of the above. This conflict of interest provision will be verified by LACMTA through on-going Project monitoring and through any LACMTA interim and final audits. 4.6 If a facility, equipment (such as computer hardware or software), vehicle or property, purchased or leased using the Funds, ceases to be used for the proper use as originally stated in the Scope of Work, or the Project is discontinued, any Funds expended for that purpose must be returned to LACMTA as follows: GRANTEE shall be required to repay the Funds in Rev: 02.20.2020 9 Measure RFunding Agreement— Highways — General FTIP #: LA9918886 Project#: MR4.3.2.19 FA# 9200000000MR43219 proportion to the useful life remaining and in an equal proportion of the grant to GRANTEE Funding Commitment ratio. 4.7 If the Project requires the implementation of an Intelligent Transportation Systems ("ITS") project, GRANTEE shall ensure the Project is consistent with the Regional ITS Architecture. Attachment H-1, the Los Angeles County Regional ITS Architecture (CONNECT -IT) Consistency Self -Certification Form, must be completed and signed for planned ITS projects and/or ITS projects that use local, state, or federal funds programmed or administered through LACMTA. Refer to www.laconnect-it.com to find information about the CONNECT -IT Service Packages. 4.8 If any parking facilities are designed and/or constructed using the Funds, GRANTEE shall coordinate with LACMTA parking program staff (see www.metro.net for staff listing) in the planning, design and management of the facility and shall ensure that its implementation is consistent with the LACMTA adopted parking policy. For the parking policy, see http://media.metro.net/projects studies/call proiects/ima¢es/09%20APpendix%20D%20Parki ns%20Policy.pdf 5. REIMBURSEMENT OF FUNDS Funds will be released on a reimbursement basis in accordance with invoices submitted in support of the Quarterly Progress/Expenditure Reports. LACMTA will make all disbursements electronically unless an exception is requested in writing. Reimbursements via Automated Clearing House (ACH) will be made at no cost to GRANTEE. GRANTEE must complete the ACH form and submit such form to LACMTA before grant payments can be made. ACH Request Forms can be found at www.metro.net/proiects/call protects/call projects -reference -documents/. . GRANTEE must provide detailed supporting documentation with its Quarterly Progress/Expenditure Reports. GRANTEE Funding Commitment, if any, must be spent in direct proportion to the Funds with each quarter's payment. 6. REPORTING AND AUDIT REQUIREMENTS/PAYMENTADJUSTMENTS 6.1 GRANTEE shall submit the draft of Quarterly Progress/Expenditure Report (Attachment D-2) within sixty (60) days after the close of each quarter on the last day of the months November, February, May and August to the LACMTA Project Manager for review and pre -approval of the applicable report. LACMTA Project Manager shall review and respond in writing to the draft Quarterly Progress/Expenditure Reports within thirty (30) calendar days from receipt. Grantee shall submit the LACMTA pre -approved Quarterly Progress/Expenditure Report no later than five (5) days after receipt of LACMTA's written approval. Should GRANTEE fail to submit either the draft or pre -approved reports within five (5) days of the due date and/or submit incomplete reports, LACMTA will not reimburse GRANTEE until the completed required reports are Rev: 02.20.2020 10 Measure R Funding Agreement—Highways— General FTIP M LA9918886 Project#: MR4.3.2.19 FA# 9200000000M R43219 received, reviewed, and approved. The Quarterly Progress/Expenditure Reports shall include all appropriate documentation (such as contractor invoices, timesheets, receipts, etc.), and any changes to interim milestone dates that do not impact the final milestone date. All supporting documents must include a clear justification and explanation of their relevance to the Project. If no activity has occurred during a particular quarter, GRANTEE will still be required to submit the Quarterly Progress/Expenditure Reports indicating no dollars were expended that quarter. If a request for reimbursement exceeds $500,000 In a single month, then GRANTEE can submit such an invoice once per month with supporting documentation. Expenses that are not invoiced to LACMTA Accounts Payable within ninety (90) days after the lapsing date specified in Part 11, Section 9.1 below are not eligible for reimbursement. 6.2 GRANTEE shall submit the Project expenditure estimates for the subsequent fiscal year by February of each year. LACMTA will use the estimates to determine the Project budget for the upcoming fiscal year. 6.3 LACMTA, and/or its designee, shall have the right to conduct audits of the Project as deemed appropriate, such as financial and compliance audits, interim audits, pre -award audits, performance audits and final audits. LACMTA will commence a final audit within six months of receipt of acceptable final invoice, provided the Project is ready for final audit (meaning all costs and charges have been paid by GRANTEE and invoiced to LACMTA, and such costs, charges and invoices are properly documented and summarized in the accounting records to enable an audit without further explanation or summarization including actual indirect rates for the period covered by the FA period under review). GRANTEE agrees to establish and maintain proper accounting procedures and cash management records and documents in accordance with Generally Accepted Accounting Principles (GAAP). GRANTEE shall reimburse LACMTA for any expenditure not in compliance with the Scope of Work and/or not in compliance with other terms and conditions of this FA. The allowability of costs for GRANTEE's own expenditures submitted to LACMTA for this Project shall be in compliance with Office of Management and Budget (OMB) Circular A-87. The allowability of costs for GRANTEE's contractors, consultants and suppliers expenditures submitted to LACMTA through GRANTEE's Quarterly Progress/Expenditures shall be in compliance with OMB Circular A-87 or Federal Acquisition Regulation (FAR) Subpart 31 and 2 CFR Subtitle A, Chapter II, Part 225 (whichever is applicable). Findings of the LACMTA audit are final. When LACMTA audit findings require GRANTEE to return monies to IACMTA, GRANTEE agrees to return the monies within thirty (30) days after the final audit is sent to GRANTEE. 6.4 GRANTEE's records shall include, without limitation, accounting records, written policies and procedures, contract files, original estimates, correspondence, change order files (including documentation covering negotiated settlements), invoices, and any other supporting evidence deemed necessary by IACMTA to substantiate charges related to the Project (all collectively referred to as "records"). Such records shall be open to inspection and subject to audit and reproduction by LACMTA auditors or authorized representatives to the extent deemed necessary by LACMTA to adequately permit evaluation of expended costs. Such Rev: 02.20.2020 11 Measure RFunding Agreement - Highways - General FTIP#: LA9918886 Project#: MR4.3.2.19 FA# 9200000000MR43219 records subject to audit shall also include, without limitation, those records deemed necessary by LACMTA to evaluate and verify, direct and indirect costs, (including overhead allocations) as they may apply to costs associated with the Project. These records must be retained by GRANTEE for three years following final payment under this Agreement. Payment of retention amounts shall not occur until after the LACMTA's final audit is completed. 6.5 GRANTEE shall cause all contractors to comply with the requirements of Part 11, Section 5, paragraphs 6.2 and 6.3 above, GRANTEE shall cause all contractors to cooperate fully in furnishing or in making available to LACMTA all records deemed necessary by LACMTA auditors or authorized representatives related to the Project. 6.6 LACMTA or any of its duly authorized representatives, upon reasonable written notice, shall be afforded access to all GRANTEE'S records and its contractors related to the Project, and shall be allowed to interview any employee of GRANTEE and its contractors through final payment to the extent reasonably practicable. 6.7 LACMTA or any of its duly authorized representatives, upon reasonable written notice, shall have access to the offices of GRANTEE and its contractors, shall have access to all necessary records, including reproduction, at no charge to LACMTA, and shall be provided adequate and appropriate work space in order to conduct audits in compliance with the terms and conditions of this FA. 6.8 When business travel associated with the Project requires use of a vehicle, the mileage incurred shall be reimbursed at the mileage rates set by the Internal Revenue Service, as indicated in the United States General Services Administration Federal Travel Regulation, Privately Owned Vehicle Reimbursement Rates. 6.9 GRANTEE shall be responsible for ensuring all contractors/ subcontractors for the Project comply with the terms of the Ordinance. GRANTEE shall cooperate with LACMTA Management Audit Services Department such that LACMTA can meet its obligations under the Ordinance. 6.10 GRANTEE shall certify each invoice by reviewing all subcontractor costs and maintaining internal control to ensure that all expenditures are allocable, allowable and reasonable and in accordance with OMB A-87 or FAR subpart 31 and 2 CFR Subtitle A, Chapter II, part 225, (whichever is applicable) and the terms and conditions of this FA. 6.11 GRANTEE shall also certify final costs of the Project to ensure all costs are in compliance with OMB A-87 or FAR subpart 31 and 2 CFR Subtitle A, Chapter 11, part 225, (whichever is applicable) and the terms and conditions of this FA. 6.12 In addition to LACMTA's other remedies as provided in this FA, LACMTA may withhold the Funds if the LACMTA audit has determined that GRANTEE failed to comply Rev: 02.20.2020 12 Measure R Funding Agreement - Highways - General FTIPM LA9918886 Project#: MR4.3.2.19 FA# 9200000000MR43219 with the Scope of Work (such as misusing Funds or failure to return Funds owed to LACMTA in accordance with LACMTA audit findings) and /or is severely out of compliance with other terms and conditions as defined by this FA, including the access to records provisions of Part 11, Section 6. 7. GRANT This is a one-time only grant of the Measure R Funds subject to the terms and conditions agreed to herein. This grant does not imply nor obligate any future funding commitment on the part of LACMTA. 8. SOURCES AND DISPOSITION OF FUNDS 8.1 The obligation for LACMTA to grant the Funds for the Project is subject to sufficient Funds being made available for the Project by the LACMTA Board of Directors. if such Funds are not made available as anticipated from Measure R Program revenues, LACMTA will have the right to adjust the cash flow accordingly until such funds become available. LACMTA shall have no obligation to provide any other funds for the Project, unless otherwise agreed to in writing by LACMTA. 8.2 GRANTEE shall fully fund and contribute the GRANTEE Funding Commitment, if any is identified in the Project Funding (Attachment A), towards the cost of the Project. If the Funds identified in Attachment A are insufficient to complete the Project, GRANTEE agrees to secure and provide such additional non-LACMTA programmed funds necessary to complete the Project. 8.3 GRANTEE shall be responsible for any and all cost overruns for the Project pursuant to Section 8.2. 8.4 GRANTEE shall be eligible for the Funds up to the grant amount specified in Part I, Section 2 of this FA subject to the terms and conditions contained herein. Any Funds expended by GRANTEE prior to the Effective Date of this FA shall not be reimbursed nor shall they be credited toward the GRANTEE Funding Commitment requirement, without the prior written consent of LACMTA. GRANTEE Funding Commitment dollars expended prior to the year the Funds are awarded shall be spent at GRANTEE's own risk, or as delineated in a Letter of No Prejudice executed by the prospective GRANTEE and LACMTA. 8.5 If GRANTEE receives outside funding for the Project in addition to the Funds identified in the Project Funding and the Expenditure Plan at the time this grant was awarded, this FA shall be amended to reflect such additional funding. If, at the time of final Invoice or voucher, funding for the Project (including the Funds, GRANTEE Funding Commitment, and any additional funding) exceeds the actual Project costs, then the cost savings shall be applied in the same proportion as the sources of funds from each party to this FA as specified in the Project Funding Rev: 02.20.2020 13 MeasureRFundingAgreement- Highways - General FTIP #: LA9918886 Project#: MR4.3.2.19 FA# 9200000000MR43219 and both the Funds and GRANTEE Funding Commitment required for the Project shall be reduced accordingly. LACMTA shall have the right to use any cost savings associated with the Funds at its sole discretion, Including, without limitation, programming the unused Funds to another project or to another grantee. If, at the time of final voucher, it is determined that GRANTEE has received Funds in excess of what GRANTEE should have received for the Project, GRANTEE shall return such overage to LACMTA within 30 days from final voucher. 9. TIMELY USE OF FUNDS / REPROGRAMMING OF FUNDS 9.1 GRANTEE must demonstrate timely use of the Funds by: (i) Executing this FA within ninety (90) days of receiving forma I transmittal of the FA from LACMTA, or by December 31 of the first Fiscal Year in which the Funds are programmed, whichever date Is later; and (ii) Beginning Project Design, Preliminary Engineering -(PE) within six (6) months from completion of environmental clearance, if appropriate. (iii) Executing Contracts for Construction or Capital purchase within twelve (12) months from the date of completion of design; and (iv) Delivering Work in accordance with schedule; changes to the schedule will require an Amendment to Attachment C to reflect updated milestone dates. Meeting the Project milestone due dates as agreed upon by the LACMTA and GRANTEE in Attachment C (Scope of Work) of this FA; and (v) Submitting the Quarterly Progress/Expenditure Reports as described in Part 11, Section 6.1 of this FA; and (vi) Expending the Funds granted under this FA for allowable costs within three years or 36 months July 1 of the Fiscal Year in which the Funds are programmed, unless otherwise stated in this FA. All Funds programmed for FY 2020-21 are subject to lapse by June 30, 2023. All Funds programmed for FY 2021-22 are subject to lapse by June 30, 2024. All Funds programmed for FY 2022-23 are subject to lapse by June 30, 2025. All Funds programmed for FY 2023-24 are subject to lapse by June 30, 2026, 9.2 In the event that the timely use of the Funds is not demonstrated as described in Part 11, Section 9.1 of this FA, the Project will be reevaluated by LACMTA and the Funds may be reprogrammed to another project by the LACIWTA Board of Directors in accordance with the Ordinance. In the event that all the Funds are reprogrammed, this FA shall automatically terminate. Rev: 02.20.2020 14 Measure R Funding Agreement — Highways — General FTIP q: LA9918886 10. DEFAULT ProjecO: MR4.3.2.19 FA# 9200000000MR43219 A Default under this FA is defined as any one or more of the following: (i) GRANTEE fails to comply with the terms and conditions contained herein; and/or (ii) GRANTEE fails to perform satisfactorily or make material changes, as determined by LACMTA at its sole discretion, to the Expenditure Plan, the Scope of Work, or the Project Funding without LACMTA's prior written consent or approval as provided herein. 11. REMEDIES 11.1 In the event of a Default by GRANTEE, LACMTA shall provide written notice of such Default to GRANTEE with a 30 -day period to cure the Default. In the event GRANTEE fails to cure the Default, or commit to cure the Default and commence the same within such 30 -day period to the satisfaction of LACMTA, LACMTA shall have the following remedies: (i) LACMTA may terminate this FA; (ii) LACMTA may make no further disbursements of Funds to GRANTEE; and/or (iii) LACMTA may recover from GRANTEE any Funds disbursed to GRANTEE as allowed by law or in equity. 11.2 Effective upon receipt of written notice of termination from LACMTA, GRANTEE shall not undertake any new work or obligation with respect to this FA unless so directed by LACMTA in writing. Any Funds expended after termination shall be the sole responsibility of GRANTEE. 11.3 The remedies described herein are non-exclusive. LACMTA shall have the right to enforce any and all rights and remedies herein or which may be now or hereafter available at law or in equity. 12. 12.1 GRANTEE shall ensure that all Communication Materials contain recognition of LACMTA's contribution to the Project as more particularly set forth in "Funding Recipient Communications Guidelines" available online at http://metro.net/partners-civic. The Funding Recipient Communications Guidelines may be changed from time to time during the course of this Agreement. GRANTEE shall be responsible for complying with the latest Funding Recipient Communications Guidelines during the term of this Agreement, unless otherwise specifically authorized in writing by the LACMTA Chief Communications Officer. 12.2 For purposes of this Agreement, "Communications Materials" include, but are not limited to, press events, public and external newsletters, printed materials, advertising, websites radio and public service announcements, electronic media, and construction site signage. A more detailed definition of "Communications Materials" is found in the Funding Recipient Communications Guidelines. Rev: 02.20.2020 15 Measure RFunding Agreement - Highways - General FTIP #: LA9918886 Project#: MR4.3.2.19 FA# 9200000000MR43219 12.3 The Metro logo is a trademarked item that shall be reproduced and displayed in accordance with specific graphic guidelines. The preferred logo lock-up for Funding Recipients to use is included in the Funding Recipient Communications Guidelines. 12.4 GRANTEE shall ensure that any subcontractor, including, but not limited to, public relations, public affairs, and/or marketing firms hired to produce Project Communications Materials for public and external purposes.will comply with the requirements contained in this Section. 12.5 The LACMTA Project Manager shall be responsible for monitoring GRANTEE's compliance with the terms and conditions of this Section. GRANTEE's failure to comply with the terms of this Section shall be deemed a default hereunder and LACMTA shall have all rights and remedies set forth herein. 13. OTHER TERMS AND CONDITIONS 13.1 This FA, along with its Attachments, constitutes the entire understanding between the parties, with respect to the subject matter herein. The FA shall not be amended, nor any provisions or breach hereof waived, except in writing signed by the parties who agreed to the original FA or the same level of authority. Adoption of revisions or supplements to the Guidelines shall cause such revisions or supplements to become incorporated automatically into this Agreement as though fully set forth herein. 13.2 GRANTEE is obligated to continue using the Project dedicated to the public transportation purposes for which the Project was initially approved. The Project right-of-way, the Project facilities constructed or reconstructed on the Project site, and/or Project property purchased, excluding construction easements and excess property (whose proportionate proceeds shall be distributed in an equal proportion of the grant to GRANTEE Funding Commitment ratio), shall remain dedicated to public transportation use in the same proportion and scope and to the same extent as described in this FA, Equipment acquired as part of the Project, including office equipment, vehicles, shall be dedicated to that use for their full economic life cycle, including any extensions of that life cycle achieved by reconstruction, rehabilitation, or enhancements. 13.3 In the event that there is any legal court (e.g., Superior Court of the State of California, County of Los Angeles, or the U.S. District Court for the Central District of California) proceeding between the parties to enforce or interpret this FA, to protect or establish any rights or remedies hereunder, the prevailing party shall be entitled to its costs and expenses, including reasonable attorney's fees. 13.4 Neither LACMTA nor any officer or employee thereof shall be responsible for any damage or liability occurring by reason of anything done or committed to be done by GRANTEE under or in connection with any work performed by and or service provided by GRANTEE, its officers, agents, employees, contractors and subcontractors under this FA. GRANTEE Rev: 02.20.2020 16 MeasureRFundingAgreement—Highways— General FTIP #: LA9918896 Project#: MR4.3.2.19 FA# 9200000000MR43219 shall fully indemnify, defend and hold LACMTA and its subsidiaries, and its officers, agents and employees harmless from and against any liability and expenses, Ind uding without limitation, defense costs, any costs or liability on account of bodily injury, death or personal injury of any person or for damage to or loss of risk of property, any environmental obligation, any legal fees and any claims for damages of any nature whatsoever arising out of the Project, including without limitation: (i) use of the Funds by GRANTEE, or its officers, agents, employees, contractors or subcontractors; (fi) breach of GRANTEE's obligations under this FA; or (iii) any act or omission of GRANTEE, or its officers, agents, employees, contractors or subcontractors in the performance of the work or the provision of the services, in connection with the Project including, without limitation, the Scope of Work, described in this FA. 13.5 Neither party hereto shall be considered in default in the performance of its obligation hereunderto the extent that the performance of any such obligation is prevented or delayed by unforeseen causes including acts of God, acts of a public enemy, and government acts beyond the control and without fault or negligence of the affected party. Each party hereto shall give notice promptly to the other of the nature and extent of any such circumstances claimed to delay, hinder, or prevent performance of any obligations under this FA. 13.6 GRANTEE shall comply with and ensure that work performed under this FA is done in compliance with Generally Accepted Accounting Principles (GAAP), all applicable provisions of federal, state, and local laws, statutes, ordinances, rules, regulations, and procedural requirements including Federal Acquisition Regulations (FAR), and the applicable requirements and regulations of LACMTA. GRANTEE acknowledges responsibility for obtaining copies of and complying with the terms of the most recent federal, state, or local laws and regulations, and LACMTA requirements including any amendments thereto. 13.7 GRANTEE agrees that the applicable requirements of this FA shall be included in every contract entered into by GRANTEE or its contractors relating to work performed under this FA and LACMTA shall have the right to review and audit such contracts. 13.8 GRANTEE shall not assign this FA, or any part thereof, without prior approval of the IACMTA Chief Executive Officer or his designee. Any assignment by GRANTEE without said prior consent by LACMTA shall be void and unenforceable. 13.9 This FA shall be governed by California law. If any provision of this FA is held by a court of competent jurisdiction to be invalid, void, or unenforceable, the remaining provisions shall nevertheless continue in full force without being impaired or invalidated in any way. 13.10 The covenants and agreements of this FA shall inure to the benefit of, and shall be binding upon, each of the parties and their respective successors and assigns. Rev: 02.20.2020 17 Measure R Funding Agreement - Highways - General FTIP #: LA9919896 Project#: MR4.3.2.19 FA# 9200000000MR43219 13.11 GRANTEE will advise LACMTA prior to any key Project staffing changes. Notice will be given to the parties at the address specified in Part 1, unless otherwise notified in writing of change of address. 13.12 GRANTEE, in the performance of the work described in this FA, is not a contractor nor an agent or employee of LACMTA. GRANTEE attests to no organizational or personal conflicts of interest and agrees to notify LACMTA immediately in the event that a conflict, or the appearance thereof, arises. GRANTEE shall not represent itself as an agent or employee of LACMTA and shall have no powers to bind LACMTA in contract or otherwise. Rev: 02.20.2020 18 MeasureRFundingAgreement—Highways— General Z y z W W w N W N FTIP#: LA9918886 Project#:MR4.3.2.19 FA# 9200000000MR43219 ATTACHMENT B MEASURE R EXPENDITURE PLAN GUIDELINES PROJECT DEVELOPMENT AND RIGHT OF WAY To be eligible to receive Measure R revenues, an agency sponsoring a capital project or program must by state law (AB 2321) submit an expenditure plan that is acceptable to the Los Angeles County Metropolitan Transportation Authority (LACMTA), Pursuant to this law, LACMTA cannot release Measure R funds to capital project or program sponsors until an expenditure plan containing the following elements is submitted, reviewed and deemed satisfactory by LACMTA. LACMTA staff will request that an expenditure plan be submitted before making a recommendation to the LACMTA Board to program funds to that project: o The estimated total cost for each project and program and/or each project or program activity; o Funds other than Measure R that the project or program sponsor anticipates will be expended on the projects and programs and/or each project or program activity; o The schedule during which the project sponsor anticipates funds will be available for each project and program and/or each project or program activity, and, o The expected completion dates for each project and program and/or project or program activity. Each of the above elements must be provided in enough detail to determine consistency with Measure R, the Long Range Transportation Plan for Los Angeles County, and the Los Angeles County Transportation Improvement Program (also a statutorily mandated function), as follows: o Project or program scope of work, including sufficient information to determine funding eligibility, including, but not limited to, the anticipated proportional use of current rail rights-of-way, state highways, and below -ground subways versus any other rights-of-way or above -ground work; o A current -year cost estimate breakdown of the major sub -elements of the project such as overhead, environmental and permit work, design and engineering, right-of-way, construction/installation (including maintenance facilities, rail yard, equipment and other major components), construction/installation support, interest costs, rolling stock, and other supporting components; o Any extraordinary project cost escalation issues, such as extraordinary commodity, right- of-way, surety, energy costs, etc.; o A specific and accurate description of the source, commitment, and anticipated annual availability of any federal, state, local, or private funding identified for the project if applicable including a 3% local funding contribution to rail projects if indicated in Measure R and necessary to meet project expenses, and if the source funds are in current or year -of -expenditure dollars; Rev: 11-1.14 1 FA Measure R Hwys Sub Attachment B Measure R Expenditure Guidelines FFIP #: LA9918886 Project#: MR4.3.2.19 FA# 9200000000MR43219 o An annual schedule, in current dollars, of anticipated costs by the cost estimate categories described above; and; o The expected completion by month and year of project or program completion. Below is an excerpt of AB 2321 (2008, Feuer), the state legislation that requires the expenditure plan. ./t ._ lid : �� � - -_•t• - t. �-te.-. - . s. Section b (3) B (f) prior to submitting the ordinance to the voters, the MTA shall adopt an expenditure plan for the net revenues derived from the tax. The expenditure plan shall include, in addition to other projects and programs identified by the MTA, the specified projects and programs listed in paragraph (3) ofsubdivision (b), the estimated total cost for each project and program, funds other than the tax revenues that the MTA anticipates will be expended on the pmjects and programs, and the schedule during which the MTA anticipates funds will be available For each project and program. The MTA shall also identify in its expenditure plan the expected completion dates for each project described in subparagraph (A) ofparagraph (3) ofsubdivision (b). To be eligible to receive revenues derived from the tax, an agency sponsoring a capital project or capital program shall submit to to MTA an expenditure plan for its project or program containing the same elements as the expenditure plan that MTA is required by this suhdinsion to prepare. (k) No later than 365 days prior to the adoption ofan amendment described in paragraph (1) to an expenditure plan adopted pursuant to subdivision (f), including, but notlimited to, the expenditure plan adopted by the MTA board as 'AttachmentA "in Ordinance #08-01 adopted by the board on July 24, 2008, and in addition to any other notice requirements in the proposing ordinance, the board shall notify the Members ofthe Legislature representing the County ofLos Angeles ofall ofthe following, (1) A description ofthe proposed amendments to the adopted expenditure plan that would do any ofthe following. (A) Affect the amount ofnetrevenues derived from the tax imposed pursuant to this act that isproposed to be expended on a capital project or projects identified in the adopted expenditure plan. (B) Affect the schedule for the availahility offends proposed to be expended on a capital project orprojects identified in the adopted expenditure plan. (C) Affect the schedule for the estimated or expected completion date ofa capital project or projects identified in the adopted expenditure plan. (2) The reason for the proposed amendment. (3) The estimated impact the proposed amendment will have on the schedule, cost, scope, or timely availability offunding for the capital project or projects contained in the adopted expenditure plan. Rev: 11-1-14 2 FA Measure R Hwys Sub Attachment B Measure R Expenditure Guidelines ATTACHMENT B-1- EXPENDITURE PLAN COST & CASH FLOW BUDGET Measure R Program - Funding Agreement Projects - FA# 9200000000MR43219 Project Title: Adaptive Traffic/Traffic Responsive Control Project (Garvey, Valley, San Gabriel, Walnut Grove and Rosemead) Project#: MR4.3.L79 PROGRAMMED SOURCES OF FUNDS SOURCES OF FUNDS FY 202021 FY 202021 FY 2020.21 Qu3 FY 2020.21 FY 2021.22 ciftl FY 2021-22 Qt,2 FY 2021.22 Qtr3 FY 2021.22 qtr4 TOTAL BUDGET IACMTA PROGRAMMED FUNDS: MEASURE R FUNDS: PAED $500 S2,500 S5,000 125,000 525,000 $25,000 $83,000 PS&.E $25.000 525,000 1100,000 $117.000 $400,000 5300.000 $325,000 $1,292,000 Rw Support So ns1. Su $25,000 575.000 $75.000 $175,000 RW SO Construction S250,000 5250.000 T'.Fal MEASURER 1 $25,500 $27,500 $105,000 $142,000 $425,000 $350,000 $400,000 $325,000 51,800Iso SUM FROG LACMTA FUNDS: $25,500 $27,500 $105.000 5142,000 5425,000 5350,000 $400,000 $325,000 $1,800 PROJECT FUNDING FY20-21 and FY21-22 $25,500 $27,500 $105,000 5142,000 $425,000 $350,000 $400,0DO $325,000 $1,800 SOURCES OF FUNDS FY 2027,23 trl FY 2027,23 tr2 FY 2022.23 tri FY 2022,21 tr4 FY 2023.24 trl FY 2023.24 tr2 FY 2023.24 Qtr3 FY 2023.24 tr4 TOTAL BUDGE LACMTA PROGRAMMED FUNDS: MEASURE R FUNDS: PAED PS&E SO RW Suppan SO Const. Support $50,000 $200.000 5200.000 5250.000 $150.000 $I50,0D0 $100,000 $100,000 $1.200.000 RW $0 Constmctimt $200,000 S1.000,000 $1,000.000 $1,100,000 SBS0,000 S850,000 1500.000 1500,000 56,000000 ToTaJ NI EA SUR R $250000 $1,200,000 $1,200,000 57,350,000 $1,000,000 $1,000,000 $600,000 $600,000 $7,200,000 SUM PROG LACMTA FUNDS: $250,000 $1.200,000 $1,200,000 f1, 350,000 $1,000,000 51,000.000 $600,000 5600.000 57,200,000 PROJECT FUNDING FY22-23 and FY23-24 $250.000 $1,200,OOD $1,200,000 $1,350,000 $1,000,000 $1.000.000 $600,000 2600,000 57,200,000 SUMMARY OF ALL FUNDS PAED 5500 52,500 $5,000 $25,000 $25,00D 525,000 SO S0 $83,000 I'Sah $25,000 1 $25,000 1 I100,000 1 $1171000 1 $4001000 5300,000 5325,000 SO $1,292,000 M Support $0 I 10 I SO I SO I SO $0 1 $o SO 10 Const. Support $50,000 1 $200,000 1 $200,000 1 $250,000 1 1150,000 $175,000 $175,000 $175,000 S1,375,00D RW SO 10 I $0 1 $0 1 $0 I SO I SO SO So Construction $200,000 $1,000,000 1 $1,000,000 I $1,100.000 1 $850,000 1 $850,000 1 $500,000 $750,000 56,250,000 TOTAL MILESTONES 1 $275,500 1 $1,227,500 1 $1,305,000 $1,492,000 $1,425,000 1 $1,35QOOD L_$1,000.000i $925,000 $9,000,000 SUM PROG LACMTA FUNDS 1275,500 1 $1.227,500 1 $1,305,000 11,492,000 $1,425,000 51,350,000 $1,000,000 $925.000 $9,000,000 SUM NON-LACMTA FUNDS $D $O f0 $D I $o I So 1 0 1 $0 So TOTAL PROJECT FUNDING $275,500 $1,227,500 $1.305,000 $1,492,000 $1,425,000 $1,350,000 51,000,000 1925,000 $9,000,000 FTIP #: LA9918886 ATTACHMENT C SCOPE OF WORK Project#: MR4.3.2.19 FA# 9200000000MR43219 PROJECT TITLE: Rosemead Adaptive Traffic/Traffic Responsive Control Project (Garvey, Valley, San Gabriel, Walnut Grove and Rosemead) PROJECT LOCATION: The project is located on the following intersections in the City of Rosemead, in the San Gabriel Valley subregion. Along Garvey Avenue at the following signalized intersections: 1. Garvey Avenue/New Avenue 2. Garvey Avenue/Jackson Avenue 3. Garvey Avenue/Dei Mar Avenue 4. Garvey Avenue/Kelburn Avenue 5. Garvey Avenue/San Gabriel Boulevard (included in San Gabriel Boulevard) 6. Garvey Avenue/Delta Avenue 7. Garvey Avenue/Walnut Grove Avenue (included in Walnut Grove Avenue) 8. Garvey Avenue/Muscatel Avenue 9. Garvey Avenue/Rosemead Place 10. Garvey Avenue/Garvey Community Center 11. Garvey Avenue/Lee Avenue Valley Boulevard at the following signalized intersections: 1. Valley Boulevard/Walnut Grove Avenue (included in Walnut Grove Avenue) 2. Valley Boulevard/Muscatel Avenue 3. Valley Boulevard/lvar Avenue 4. Valley Boulevard/Rosemead Boulevard (included in Rosemead Boulevard) S. Valley Boulevard/Hart Avenue 6. Valley Boulevard/Mission Drive 7. Valley Boulevard/Rio Hondo Avenue San Gabriel Boulevard at the following signalized intersections: 1. San Gabriel Boulevard/Hellman Avenue 2. San Gabriel Boulevard/Emerson Place 3. San Gabriel Boulevard/Garvey Avenue 4. San Gabriel Boulevard/Klingerman Street 5. San Gabriel Boulevard/Graves Avenue 6. San Gabriel Boulevard/Potrero Grande -Rush Street Walnut Grove Avenue at the following signalized intersections: 1. Walnut Grove Avenue/Mission Drive 2. Walnut Grove Avenue/Edmond Drive 3. Walnut Grove Avenue/Valley Boulevard 4. Walnut Grove Avenue/Marshall Street S. Walnut Grove Avenue/Hellman Avenue Rev: 05.03.19 1 FA Measure R Hwys Gen Attachment C Scope of Work FTIP #: LA9918886 Project* MR4.3.2.19 FA# 9200000000MR43219 6. Walnut Grove Avenue/Hellman-1-10 EB On and Off Ramp Access Road 7. Walnut Grove Avenue/Garvey Avenue 8. Walnut Grove Avenue/Fem Avenue 9. Walnut Grove Avenue/IQingerman Street 10. Walnut Grove Avenue/Edison Way 11. Walnut Grove Avenue/Rush Street 12. Walnut Grove Avenue/Wal Mart 13. Walnut Grove Avenue/Landis View Lane 14. Walnut Grove Avenue/San Gabriel Boulevard 15. San Gabriel Boulevard/60 Fwy WB On and Off Ramp Access Road Rosemead Boulevard at the following signalized intersections: 1. Rosemead Boulevard/Lower Azusa Road 2. Rosemead Boulevard/Mission Drive 3. Rosemead Boulevard/Valley Boulevard 4. Rosemead Boulevard/Marshall Street 5. Rosemead Boulevard/Glendon Way PROJECT LIMITS: This project limits are at the intersections of above signalized locations, including any necessary improvements on the approaches required by signal design, NEXUS TO SR -710 OPERATIONAL AND MOBILITY IMPROVEMENTS: The Rosemead Adaptive Traffic/Traffic Responsive Control Project (Garvey, Valley, San Gabriel, Walnut Grove and Rosemead) is an eligible SR -710 North Corridor Mobility Improvement approved by the Metro Board of Directors on September 26, 2019. The project contributes to mobility and operational benefits in the SR -710 corridor between I.10 and I-210 consistent with the Purpose and Need of the 710 Gap Closure project. The project will upgrade the traffic signal system, and other components at major north -south and east -west corridors to improve the traffic operations and mobility in the City. These improvements will be planned and developed in conjunction with adjacent cities to ensure that traffic operations are coordinated through major corridors within the SR -710 area. PROJECT BACKGROUND: The project was identified, and was awarded LACMTA Measure R funding, as part of a broader package of projects known as the SR -710 Mobility Improvement Projects (MIPS). The SR -710 MIPS are the result of reallocated Measure R Funds for the SR -710 North Project to new mobility improvement projects within the San Gabriel Valley subregion. These projects are consistent with the purpose and need of the Gap Closure Project to relieve congestion on local streets along the SR - 710 alignment between Interstates 10 and 210, with the highest priority for projects proximate to the Interstate 10 freeway. The project will improve traffic progression along these corridors in the City. The corridors currently operate at level of service (LOS) D, and are forecast to operate at LOS E and F by 2040 without improvements. These corridors are primary arterials which carry significant regional and local traffic. Rev: 05.03.19 2 FA Measure R Hwys Gen Attachment C Scope of Work FTIP #: LA9918886 Project#: MR4.3.2.19 FA# 9200000000MR43219 PROJECT BUDGET: COMPONENT AMOUNT PA/ED $83,000 PS&E $1,292,000 Construction Support $1,375,000 Construction Capital $6.250.000 Total Budget $9,000,000 SCOPE: The project will replace as needed the existing traffic signal controllers with 2070 ATC traffic signal controllers and firmware at signalized intersections along Garvey Avenue, Valley Boulevard, San Gabriel Boulevard, Walnut Grove Avenue and Rosemead Boulevard and provide fiber optic cable connectivity to all of these traffic signal intersections. The traffic signal controller manufacturer and firmware will be determined during the design phase and may include adaptive traffic control system or traffic responsive features, as it is appropriate and feasible for this project. The main purpose of the project is to improve traffic operations, mobility, and safety for the major arterials that run through the City. The design and implementation of traffic elements and actual locations will be determined during the design phase, which will include the following improvements: • Replace traffic signal controllers to 2070 ATC traffic signal controllers, and cabinets as required (TBD during Design). • Install fiber optic interconnect along major arterials (new conduits & cables) to improve traffic operations (subject to the design phase). • Install Ethernet switches and fiber optic communications equipment at existing controller cabinets. • Install communication hubs. • Install vehicle detection (e.g. loop, video) systems (TBD during Design). • Design and implement CCTV camera system (TBD during Design). • Update traffic signal timing and traffic signal synchronization to provide optimization of traffic flow for the AM and PM peak hours. • Design and implement a new central traffic signal management system (software and communication equipment) to monitor and control all of the signalized intersections within the City. At the completion of the design phase, the City shall inform the Metro Project Manager of the number of controllers and equipment needed to upgrade the traffic signal system, and the type of traffic control system they will deploy. In addition, the City shall coordinate the system design through Metro staff and Los Angeles County Department of Public Works to coordinate with other Metro -funded traffic signal control projects in the immediate and surrounding areas and allow communication with the County of Los Angeles Information Exchange Network (IEN). DESIGN: I. Preliminary Design Tasks to be performed include, but are not limited to, the following: Rev: 05.03.19 3 FA Measure R Hwys Gen Attachment C Scope of Work FTIP #: IA9918886 Project#: MR4.3.2.19 FA# 9200000000MR43219 A. Conduct field visits of the project area to identify design issues. Record existing site conditions in photographs and/or video. B. Conduct survey of the project area, establishing horizontal and vertical control for the project as necessary. C. Identify and coordinate with all utilities in the project area to facilitate the final design of the Project. D. Verify if a geotechnical survey will be necessary. If yes, conduct geotechnical investigations as necessary. B. Verify if right-of-way (R/W) acquisitions and/or vacations will be necessary. At this point all work assumed to be within existing City and Caltrans R/W. P. Coordinate with Caltrans for work within Caltrans R/W and establish required environmental, review, approval and permitting process. G. Prepare construction cost estimate. II. Environmental Analysis It is anticipated this project will be either an exempt project or a Mitigated Negative Declaration (MND). Tasks to be performed include, but are not limited to, the following: A. Prepare Initial Study (IS), consistent with CEQA Guidelines. B. If IS results in any impacts, prepare MND or any other applicable environmental document as necessary. C. Prepare the Draft IS and Draft MND for public circulation as necessary, respond to questions and comments, and finalize the environmental process. D. Coordinate with Caltrans for work within Caltrans R/W for required environmental review and approval. III. Final Design Tasks to be performed include, but are not limited to, the following: A. Prepare plans for the required improvements, consistent with City and/or Caltrans format. B. Assist the City for any Community Information Workshop if necessary. C. Prepare construction specifications. D. Prepare an engineer's construction cost estimate based on the itemized quantity take -off from the contract documents. B. Coordinate with Caltrans for work within Caltrans R/W and obtain required approval and permits. P. Complete Final Plans, Specifications and Estimates (PS&E) Bid Package. IV. Project Management Grantee expects to provide overall project and program management, funding management through its in-house staff, and consultant. RIGHT -OP -WAY: At this point, all work assumed to be within existing City and Caltrans R/W. Rev: 05.03.19 4 FA Measure R Hwys Gen Attachment C Scope of Work FTIP#: IA9918896 Project#: MR4.3.2.19 FA# 9200000000MR43219 CONSTRUCTION: The construction contract will be bid out per Public Contract Code and City requirements. Grantee expects to provide construction management, inspection, contract administration, funding management through its in-house staff and consultant. Rev: 05.03.19 5 PA Measure R Hwys Gen Attachment C Scope of Work FTIP #: IA9918886 Project#: MR4.3.2.19 FA# 9200000000M R43219 MILESTONES: The implementation schedule for this project will be as follows: Rev: 05.03.19 6 FA Measure R Hwys Gen Attachment C Scope of Work START DATE COMPLETION DATE SOLICITATION BID PROPOSAL 720 - :2/21 - 2 21Develo Develop Solicitation Package 7/20 9120 RFP Advertisement 9/20 10/20 Contract Award 12/20 1121 Fully Executed Contract 1/21 2121 PLANNING 7 0 '' 6/21, Review and Data Collection 2/21 4/21 Prepare Design Criteria/Requirements, including coordination with LACO for regional system compatibility and integration 4/21 6/21 PAUD - - - 1/21 " -.:12 / 21 Prepare IS, if applicable MND, finalize environmental approval 1/21 12/21 PSH 421`` :222 Preliminary PS&E 4/21 8121 Final PS&E 8/21 2/22 CONSTRUCTION 2122 624 PS&E Bid Package Advertisement 2/22 3/22 Contract Award 3122 4 22 Construction 5/22 6/24 System Integration and Testing 3/24 1 624 Rev: 05.03.19 6 FA Measure R Hwys Gen Attachment C Scope of Work FTIP #: IA9918886 Project#: MR4.3.2.19 FA# 9200000000MR43219 ATTACHMENT C — Location Map s ' Almansor Park • •RssAnead •• • B South San • Gabriel .s" ,• r.� whinier L) Narrows Recreation Area Rev: 05.03.19 7 FA Measure R Hwys Gen Attachment C Scope of Work FTIP #: LA9918886 Project#: MR4.3.2.19 FA# 9200000000MR43219 FA ATTACHMENT D PROJECT REPORTING & EXPENDITURE GUIDELINES REPORTING PROCEDURES Quarterly Progress/Expenditure Report (Attachment D2) are required for all projects. The GRANTEE shall be subject to and comply with all applicable requirements of the funding agency regarding project -reporting requirements. In addition, GRANTEE will submit the Quarterly Expenditure Report to the LACMTA, after receiving LACMTA Project Manager's acceptance of the draft report, at ACCOUNTSPAYABLEOMETRO.NET or by mail to Los Angeles Metropolitan Transportation Authority, Accounts Payable, P. O. Box 512296, Los Angeles, California 90051.0296. Please note that letters or other forms of documentation may not be substituted for this form. • The Quarterly Progress/Expenditure Report covers all activities related to the project and lists all costs incurred. It is essential that GRANTEE provides complete and adequate response to all the questions. The expenses listed must be supported by appropriate documentation with a clear explanation of the purpose and relevance of each expense to the project. • In cases where there are no activities to report, or problems causing delays, clear explanation, including actions to remedy the situation, must be provided. • GRANTEE is required to track and report on the project schedule. LACMTA will monitor the timely use of funds and delivery of projects. Project delay, if any, must be reported each quarter. • The draft Quarterly Progress/Expenditure Report is due to the LACMTA as soon as possible after the close of each quarter, but no later than the following dates for each fiscal year: Quarter Report Due Date July—September November 30 October - December February 28 January - March May 31 April - June August 31 LACMTA Project Manager shall review and respond in writing to the draft Quarterly Expenditure Report within thirty (30) calendar days from receipt. Rev: 02.13.2020 FA Local Attachment C Admin Guidelines FTIP M IA9918886 Project#: MR4.3.2.19 FA# 9200000000MR43219 Upon completion of the Project a final report that includes project's final evaluation must be submitted. EXPENDITURE GUIDELINES • Any activity or expense charged above and beyond the approved Scope of Work (FA Attachment C) is considered ineligible and will not be reimbursed by the LACMTA unless prior written authorization has been granted by the LACMTA Chief Executive Officer or his/her designee. • Any expense charged to the grant must be clearly and directly related to the project. Administrative cost is the ongoing expense incurred by the GRANTEE for the duration of the project and for the direct benefit of the project as specified in the Scope of Work (Attachment C). Examples of administrative costs are personnel, office supplies, and equipment. As a condition for eligibility, all costs must be necessary for maintaining, monitoring, coordinating, reporting and budgeting of the project. Additionally, expenses must be reasonable and appropriate to the activities related to the project. • LACMTA is not responsible for, and will not reimburse any costs incurred by the GRANTEE prior to the Effective Date of the FA, unless written authorization has been granted by the IACMTA Chief Executive Officer or his/her designee. DEFINITIONS • Allowable Cost: To be allowable, costs must be reasonable, recognized as ordinary and necessary, consistent with established practices of the organization, and consistent with industry standard of pay for work classification. • Excessive Cost: Any expense deemed "excessive" by LACMTA staff would be adjusted to reflect a "reasonable and customary' level. For detail definition of "reasonable cost", please refer to the Federal Register OMB CircularsA-87 Cost Principals for State and Local Governments,- andA-122 Cost Principals for Nonprofit Organizations. • Ineligible Expenditures: Any activity or expense charged above and beyond the approved Scope of Work is considered ineligible. Rev: 02.13.2020 FA Local Attachment C Admin Guidelines LACMTA FA MEASURE R ATTACHMENT D-2 QUARTERLY PROGRESS / EXPENSE REPORT GRANTEES ARE REQUESTED TO EMAIL THIS REPORT TO or submit by mail to: Los Angeles County Metropolitan Transportation Authority Accounts Payable P. 0. Boz $12296 Los Angeles, California 90051-0296 after the close of each quarter, but no later than November 30. February 28. Ma_; 31;1 and Augustjl Please note that letters or other forms ofdocumentation may nut be substituted for this form. Refer to the Reporting and Expenditure Guidelines (Attachment D) for further information, invoice 8 Invoice Date FAR Quarterly Report #t Please itemize grant -related charges for this Quarter on Page 5 of this report and include totals in this Section. Re¢ 05.03.19 1 FA Measure R Hivys Gen Attachment D-2 Quarterly Report LACMTA Measure R Grant S Quarter Expenditure et !ItionAmount Net Invoice Amount (Esso Retortion} pgt -- - - Fonda Expended to Date (Include Quarter) Total Project Budget of Project Bridget Expended to Date Balance Remaining Re¢ 05.03.19 1 FA Measure R Hivys Gen Attachment D-2 Quarterly Report INFOM4ATION SECTION 2: GENERAL PROJECTTITLE: PA N: QUARTERLY REPORT SUBMrrrgD POR J%r. l Year: 2014.2015 2015-2016 ❑2016.2017 2017-2018 02018-2019 2019.2020 Quarw: OQ1: Jul - Sep MQ2: Oct- Dec ❑Q3: Jan - Mar F-JQ4: Apr- Jun VNI'B S VBMPPI'BD: LACMTA MODAL CATEGORY: E]RSTI Pedestrian Signal Synchronization ❑TDM ElBicycle MGoods Movement ❑Transit LACMTA Project Manager I Phone Number: Project Sponsor Contact / Project Manager Name: Address: Number. Rev: 05.03.19 2 FA Measure R Hays Gen Attachment D 2 Quarterly Report ListaUdeliverables andmi/estonesasstatedin the FA lith start andenddates Calculatethemfalprojectduradon. DO NOTCHANGB THE ORIGINAL )7AMILBSTONBSTARTANDENDDA7BSSHOWNIN27iE2NO AND3an COLUMNSBBLOW. Gantess mustmakeeveyetrbn to amvate/,portraymi/esmne daces in the onkivalRA Scope of Work since this willprovide the basis for cakn/aNnganyprojeddehy /f mBenonestznandlorend dates change from those stated in the Original FA Scope of Work, indicate the newdates under Actual schedule below jad re-cahvine theprajcrt duration. Honaver, this does not change the anginal milestones in your FA. PER YOUR FA AGREEMENT, ANY CHANGES TO THE PROJECT SCHEDULE MUST BE FORMALLYSUBMITTED UNDER SEPARATECOVER TO LACMTA FOR WR/TTENCONCURR£NCE. FA Milestones Original FA Schedule in Scope of Work Actual Schedule Start Date Bud Dite— Start Date End Date Environmental Clearance Design Bid & Award Design Right -of --Way Acquisition Construction Bid & Award Ground Breaking Event Construction Ribbon Cutting Event Total Project Duration (Months) A. Based on the comparison of the original and actual project milestone schedules above, project is (select only one) : ElOn schedule per original FA schedule OBetween 1224 months behind original schedule Otero than 12 months behind original schedule ❑More than 24 months behind original schedule B. Was the project design started within G months of the date originally stated in the FA? ❑ Yes 0 No C] Not Applicable C. Was a Construction contract or capital purchase executed within 4 months after completion of design / specifications? R Yes ❑ No 0 Not Applicable Rev: 05.03.19 3 FA Measure R Hwys Gen Attachment D-2 Quarterly Report List tasks or milestones accomplished and progress made this quarter. If project is delayed, describe reasons for delay (this quarter). Pay particular attention to schedule delays. If delay is for the some reason as mentioned in previous quarters, please indicate by writing "Same as Previous Quarter". if the project is delayed (as described in N4), include action items that have been, or will be, undertaken to resolve the delay. Rev: 05,07.19 4 FA Measure R Hnys Gen Attachment D-2 Quarterly Report All expenses and charges must be itemized and listed below. Each item listed must be verifiable by an invoice and/or other proper documentation. The total amounts shown here must be equal to this quarters expenditures listed on page 1 of this report. Ali expenses and charges must be reflective of the approved budget and rates as shown in the FA Attachment It, Smpe of Work. Use additional pages if needed. 4. S =i&el_ 1 2 7 5 6 7 8 9 10 11 12 11 Note: All receipts, irmoices, and time sheets, attached and included with this Expense Report must be listed and shown under the Invoice Number column of the Itemized listing (above). Invoice Payment Information: IACMTA will make all disbursements electronically unless an exception is requested in writing. ACH Payments require that you complete an ACH Request Form and fax it to Accounts Payable at 213.922-6107. ' ACH Request Forms can be found at www,metro.net/callforprojects. Written exception requests for Check Payments should be completed and faxed to Accounts Payable at 213-922.6107. I certify that I am the responsible Project Manager or fiscal officer and representative of and that to the best of my knowledge and belief the information stated in this report is true and correct. Signature Name Dare Title Rev: 05.03.19 5 FA Measure R Hsvys Gen Attachment D-2 Quarterly Report Attachment E Los Angeles Metropolitan Transportation Authority 2019 Federal Transportation Improvement Proaram ($000) "He Description, Install xlapeve traIDo*WW as" (ATSC)system IndAWep necessary*WW grtam upgrades for SCAGRTPR b. odet Mode. emperors ivih mmaM slxdxds QW.1taul"d locations along Garvey Ave(g loNresUbM- WWE egy Nnis), Valley Blvd P:%c-(714)sa&wn (7 intersections • W W Ecity l'enAa). San Gabriel BNO (6 Nterseel'ions N W S Cay knih), Weene Grove Ave (18 Intersections - Nto"Rate), And Roaemexl Blvd (5 htercaGlons - N to S city knits). LS:N LSGROUPO: Conformity Category: Sysbm:torel H" Route: Poslrnie: Db1xNa Phase. No Projacl Activity Carnplelbn Dale06130CM Lanes Erdd L.aProp: krne' Deno AYBasiNSCAB Em4DM INITIALSTUOYMEGATIVE DECLARATION -CERA -12!312021 TM ReW: Tot Colo leo: TW fAeavtd: Nor ace e9 toe Lha Los AngAeslong SultArea: SW-R.ynn,. ban Gabiel Valley 0.00 Bsatle-Sella Am COG CTIPS N: EAI PPNO: Proarom Cada 17302 - SIGNAL SYNCHRONIZATION Sten I= PHASE PRIOR 18179 1920 2021 2122 2223 23121 BEYOND PROD TOTAL MR2DH-. Nesauve R 20% f8ghwry .` ` PE : $300 <':$1.075 $0— m -..: 1 61,375 RW $0 30 s0 s0 >w -' CON _ $0 `.$425 $4.000':.: 63.200 :.; _$7,926 cr •Oanxai CxemeM: •MOgPp CemeleM: -laMCwrxant •AmnWrnem Cxamara: -CNPCommam: -NeraWa: Total Project Cwt $9,000 Page 1 Wednesday, May 6, 2020 FTIP #: IA9918886 ATTACHMENT F BOND REQUIREMENTS Project#: MR4.3.2.19 FA# 9200000000MR43219 The provisions of this Attachment F apply only if and to the extent some or all of the Funds are derived from LACMTA issued Bonds or other debt, the interest on which is tax exempt for federal tax purposes (collectively, the "Bonds"). GRANTEE acknowledges that some or all of the Funds may be derived from Bonds, the interest on which is tax-exempt for federal tax purposes or with respect to which LACMTA receives a Federal subsidy for a portion of the interest cost or the investor receives a tax credit. GRANTEE further acknowledges its understanding that the proceeds of the Bonds are subject to certain ongoing limitations relating to the use of the assets financed or provided with such proceeds ("Project Costs" or "Project Components") in the trade or business of any person or entity other than a governmental organization (any such use by a person or entity other than a governmental organization is referred to as "Private Use"). Private Use will include any sale, lease or other arrangement pursuant to which a nongovernmental person or entity receives a legal entitlement of a Project Component and also includes certain agreements pursuant to which a nongovernmental person will operate or manage a Project Component. Each quarterly invoice submitted by GRANTEE to reimburse prior expenditures (or to be received as an advance) shall provide information regarding the specific Project Costs or Project Components to which the Funds which pay that invoice will be allocated and whether there is or might be any Private Use associated with such Project Costs or Project Components. GRANTEE will, for the entire time over which LACMTA's Bonds or other debt remains outstanding, (1) notify and receive LACMTA' s approval prior to entering into any arrangement which will or might result in Private Use and (2) maintain records, including obtaining records from contractors and subcontractors as necessary, of all allocations of Funds to Project Costs or Project Components and any Private Use of such Project Costs or Project Components in sufficient detail to comply and establish compliance with Section 141 of the Internal Revenue Code of 1986, as amended (the "Code"), or similar code provision then in effect and applicable, as determined by the LACMTA in consultation with its bond counsel, GRANTEE will designate one or more persons that will be responsible for compliance with the obligations described in this Attachment F and notify LACMTA of such designations. Rev: 05.15.19 1 FA Measure R Hwys Gen Attachment F Bond Requirements FTIP #: LA9918886 ATTACHMENT G•1 SPECIAL GRANT CONDITIONS Project#: MR4.3.2.19 FA# 9200000000MR43219 1. With regards to Part II, Paragraph 7, the following shall also apply: a. Funds allocated for each SR -710 North Mobility Improvement Project [MIP] shall be on a one-time basis. LACMTA shall not fund any cost increase. Potential cost savings shall remain in the Corridor and shall be assigned to other projects consistent with the purpose of the program as determined by LACMTA. b. Grantee is responsible for all cost overruns incurred. Under no circumstances will the total amount of money that LACMTA reimburses the Grantee exceed the amount of Funds approved by LACMTA. c. LACMTA shall reimburse Grantee up to a maximum amount of $9,000,000 as specified for the Project subject to the terms and conditions contained herein. d. LACMTA shall transfer the Funds to the Grantee on a reimbursement basis only. No advance of Funds shall be allowed. 2. With regards to Part II, Paragraph 8.2, the following shall also apply: a. LACMTA shall not be obligated to program additional funds to the Project, 3. Grantee shall conduct Before and After Studies to evaluate and document the results of project implementation in terms of congestion relief and air quality improvements. a. Grantee shall maintain proper records of the existing conditions before and after each MIP to assess the performance of the completed MIP as well as the overall program. b. A copy of the Before and After Study shall be submitted to LACMTA within six months of completion of the project construction. Measure R Funding Agreement -Highways FTIP#: IA9918886 Project#: MR4.3.2.19 FA# 9200000000-MR43219 ATTACHMENT G-2 SPECIAL GRANT CONDITIONS LOS ANGELES COUNTY REGIONAL ITS ARCHITECTURE (CONNECT -IT) CONSISTENCY SELF -CERTIFICATION POLICY FORM This Los Angeles County Regional ITS Architecture (CONNECT -TI) consistency self - certification form should be completed and executed for all ITS Projects or Projects with ITS elements. The form should be sent to LACMTA for any planned ITS projects or proposed funding involving Local, State or Federal funds programmed or administered through the LACMTA. 1. Project Title: Rosemead Adaptive Traffic/Traffic Responsive Control Project (Garvey, Valley, San Gabriel, Walnut Grove and Rosemead) 2. Name of Sponsoring Agency: City of Rosemead 3. Contact Name: Christopher Daste, Director of Public Works 4. Contact Phone: (626) 569-2158 5. Contact Email: cdaste ancityofrosemead.org 6. Project Description: The project will replace the existing traffic signal controllers with 2070 ATC traffic signal controllers and firmware at a minimum of 39 signalized intersections identified in the Scope of Work for this project which are along the following arterials: Garvey Avenue (9 intersections - W to E city limits) Valley Boulevard (7 intersections - W to E city limits) San Gabriel Boulevard (6 intersections N to S city limits) Walnut Grove Avenue and (16 intersections - N to S city limits) Rosemead Boulevard (5 intersections - N to S city limits). The project will provide fiber optic cable connectivity to all of all the traffic signal intersections along these corridors. The traffic signal controller manufacturer and firmware will be determined during the design phase and may include adaptive traffic control system or traffic responsive features, as it is appropriate and feasible for this project. The main purpose of the project is to improve traffic operations, mobility, and safety for the major arterials that run through the City. The design and implementation of traffic elements and actual locations will be determined during the design phase, which will include the following improvements: • Replace traffic signal controllers to 2070 ATC traffic signal controllers, and cabinets as required (TBD during Design). • Install fiber optic communication network along major arterials (new conduits & cables) to improve traffic operations (subject to the design phase). • Install Ethernet switches at existing controller cabinets. • Install communication hubs. • Install vehicle detection (e.g. loop, video) systems (TBD during Design). • Design and implement CCTV camera system (TBD during Design). Rev: 04.28.2020 1 FA Measure R Hwys Gen Attachment G Special Grant Conditions FTIP#: IA9918886 Project#: MR4.3.2.19 FA# 9200000000-MR43219 • Update traffic signal timing and traffic signal synchronization to provide optimization of traffic flow for the AM and PM peak hours. • Design and implement a new central traffic signal management system (software and communication equipment) to monitor and control all of the signalized intersections within the City. At the completion of the design phase, the City shall inform the Metro Project Manager of the number of controllers and equipment needed to upgrade the traffic signal system, and the type of traffic control system they will deploy. In addition, the City shall coordinate the system design through Metro staff to coordinate with other Metro -funded intersection projects and allow communication with the County of Los Angeles Information Exchange Network (IEN). 7. Identify the ITS elements being implemented and the relevant CONNECT -IT Service Package(s), see Exhibit A. Adaptive Traffic Control System and CCTV Control, DM02 — Performance Monitoring); Incident Management System). Monitoring System (TM03 — Traffic Signal and Integration to RIITS (TM08 — Traffic 8. Outline of the concept of operations for the project. The exiting traffic signal equipment along the major corridors requires upgrades to meet current standards. The existing 170 traffic controller does not support Advance Traffic Management System (ATMS) or NextGen connected vehicle technology. The proposed traffic signal improvements will allow the City to improve traffic signal coordination and monitoring along various arterials providing real-time solutions for the residents of the City. The proposed scope of work consists of installing single -mode fiber optic interconnect; upgrading traffic controllers to the 2070 ATC NTCIP compliance controller and new traffic signal cabinets (as needed); CCTV camera system installation; communication equipment upgrades, integration of traffic signals to a new Traffic Management Center (TMC) in the City of Rosemead Public Works; and improved traffic signal timing updates. 9. Identify participating agencies roles and responsibilities. The City of Rosemead will be fully responsible for the design and construction of the project. Although their direct involvement is not required in order to implement this project, the Los Angeles County Department of Public Works (LACDPW) will be an active participant in this project with coordination of the City's overall traffic signal management system development and integration to the Countywide information exchange network Rev: 04.28.2020 2 FA Measure R Hwys Gen Attachment G Special Grant Conditions FTIP#: LA9918896 Project#: MR4.3.2.19 FA# 9200000000-MR43219 (IEN). Coordination with the LACDPW will maximize the regional arterials corridor traffic operational performance and minimize any potential conflicts. The primary contact for LACDPW is Ron Matsuoka (626.300.4822). By signing and self -certifying this form, the agency commits itself to follow the ITS requirements listed below during project design and implementation. Please be advised that your project may be subject to further review and documentation by Metro and the CONNECT -IT Maintenance Team during project design and implementation phases: • Perform a lifecycle analysis for the ITS project elements and incorporate these costs into the Operations and Maintenance plan as part of the system engineering process, • Maintain and operate the system according to the recommendations of the operations and Maintenance plan upon project completion, • Use the systems engineering process and document the system engineering steps, and • Use the CONNECT -IT interface standards, if required, and conform to the regional configuration management process. Signature: a.rrrrswprlm uatitc Director of Public Works Date Rev: 04.28.2020 3 FA Measure R Hwys Gen Attachment G Special Grant Conditions FTIP#: IA9918886 Project#: MR4.3.2.19 FA# 9200000000-MR43219 Exhibit A Architechme Reference for CONNECT -IT Service Packages The table below is the architecture reference for the CONNECT -IT service packages. For additional information on the service packages below, to view interconnect diagrams for each service package or to suggest updates to CONNECT -IT, visit www.laconnect-it.com. Operations CV002 Freight Administration CV003 Electronic Clearance CV004 CV Administrative Processes CV005 International Border Electronic Clearance CV006 Freight Signal Priority CV007 Roadside CVO Safety CV008 Stuart Roadside and Virtual WIM CV009 Freight -Specific Dynamic Travel Planning CV011 Freight Drayage Optimization CV012 HAZMAT Management CV014 CV Driver Security Authentication CV015 Fleet and Freight Security Data Management DM01 ITS Data Warehouse DM02 Performance Monitoring Maintenance and MC01 Maintenance and Construction Vehicle and Equipment Construction Tracking MCO2 Maintenance and Construction Vehicle Maintenance MC05 Roadway Maintenance and Construction MC06 Work Zone Management MC07 Work Zone Safety Monitoring MC08 Maintenance and Construction Activity Coordination Parking Management PM01 Parking Space Management PM02 Smart Park and Ride System PM03 Parking Electronic Payment PM04 Regional Parking Management PM05 Loading Zone Management Public Safety PS01 Emergency Call -Taking and Dispatch PS02 Routing Support for Emergency Responders PS03 Emergency Vehicle Preemption PSO4 Mayday Notification PS05 Vehicle Emergency Response PS06 Incident Scene Pre -Arrival Staging Guidance for Emergency Responders PS07 Incident Scene Safety Monitoring PS08 Roadway Service Patrols PS10 Wide -Area Alert PS11 Early Warning System PS12 Disaster Response and Recovery PS13 Evacuation and Reentry Management PS14 Disaster Traveler Information Rev: 04.28.2020 4 FA Measure R Hwys Gen Attachment G Special Grant Conditions FTIP#: LA9918886 Project#: MR4.3.2.19 FA# 9200000000-M R43219 PT02 Transit Fixed -Route Operations PT03 Dynamic Transit Operations PT04 Transit Fare Collection Management PT05 Transit Security PT06 Transit Fleet Management PT07 Transit Passenger Counting PT08 Transit Traveler Information PT09 Transit Signal Priority PT10 Intermittent Bus Lanes PT11 Transit Pedestrian Indication PT14 Multi -modal Coordination PT16 Route ID for the Visually Impaired PT17 Transit Connection Protection PT18 Integrated Multi -Modal Electronic Payment Support SU01 Connected Vehicle System Monitoring and Management SU02 Core Authorization SU03 Data Distribution SU04 Map Management SU05 Location and Time SU06 Object Registration and Discovery SU07 Privacy Protection SU08 Security and Credentials Management SU09 Center Maintenance SU10 Field Equipment Maintenance SUM Vehicle Maintenance SU12 Traveler Device Maintenance Sustainable Travel ST01 Emissions Monitoring ST02 Eco -Traffic Signal Timing ST03 Eco -Traffic Metering ST04 Roadside Lighting ST05 Electric Charging Stations Management ST06 HOV/HOT Lane Management ST08 Eco -Approach and Departure at Signalized Intersections ST09 Connected Eco -Driving Traffic Management TM01 Infrastructure -Based Traffic Surveillance TM02 Vehicle -Based Traffic Surveillance TM03 Traffic Signal Control TM04 Connected Vehicle Traffic Signal System TMOS Traffic Metering TM06 Traffic Information Dissemination TM07 Regional Traffic Management TM08 Traffic Incident Management System TM09 Integrated Decision Support and Demand Management TM10 Electronic Toll Collection TM11 Road Use Charging TM12 Dynamic Roadway Warning TM13 Standard Railroad Grade Crossing Rev: 04.28.2020 5 FA Measure R Hwys Gen Attachment G Special Grant Conditions FTIP#: LA9918886 mammon TM 14 TM 15 TM 16 TM 17 TM 19 TM20 TM21 TM22 Traveler Information TI01 TI02 Project#: MR4.3.2.19 FA# 9200000000-MR43219 Advanced Railroad Grade Crossing Railroad Operations Coordination Reversible Lane Management Speed Warning and Enforcement Roadway Closure Management Variable Speed Limits Speed Harmonization Dynamic Lane Management and Shoulder Use Broadcast Traveler Information Personalized Traveler Information T103 Dynamic Route Guidance T104 Infrastructure -Provided Trip Planning and Route Guidance T105 Travel Services Information and Reservation T106 Dynamic Ridesharing and Shared Use Transportation T107 In -Vehicle Signage Vehicle Safety VS01 Autonomous Vehicle Safety Systems VS02 V2V Basic Safety VS03 V2V Situational Awareness VSO4 V2V Special Vehicle Alert VS05 Curve Speed Warning VS08 Queue Warning VS09 Reduced Speed Zone Warning / Lane Closure VS10 Restricted Lane Warnings VS11 Oversize Vehicle Warning VS12 Pedestrian and Cyclist Safety VS13 Intersection Safety Warning and Collision Avoidance VS14 Cooperative Adaptive Cruise Control VS15 Infrastructure Enhanced Cooperative Adaptive Cruise Control VS16 Automated Vehicle Operations VS17 Traffic Code Dissemination Note.* CONNECT-ITservice packagesmaydiiferfrom servicepackagesidendfledm the NationaUTS Reference Arc&tecture(ARCIT). For anyservicepackagesnotrepresentedinCONNECT-IT refer to ARCITbyaccessingwww.arc-itnec Contact the administrator atsharmasrJametro.netforquestions regarding CONNECT -IT Rev: 04.28.2020 6 FA Measure R Hwys Gen Attachment G Special Grant Conditions FTIP#: 1A9918886 Project#: MR4.3.2.19 FA# 9200000000MR43219 ATTACHMENT G-3 SPECIAL GRANT CONDITIONS SIGNAL SYNCHRONIZATION, INTELLIGENT TRANSPORTATION SYSTEMS (ITS), AND TRANSPORTATION TECHNOLOGY IMPROVEMENTS 1. Grantee is required to attend the LACMTA Arterial ITS Committee Meetings quarterly. Grantee shall coordinate through the Arterial ITS Committee, the Coalition for Transportation Technology and/or other appropriate and recognized forums to ensure consistency with local, subregional and regional ITS plans. Grantee shall provide the opportunity to LACMTA staff and other affected agencies to review, comment and participate on all aspects of the Project implementation to achieve multi -jurisdictional consensus, including, but not limited to, scope ofwork, consultant selection, PS&E, system design, bid documents and Project deliverables. 2. Grantee shall coordinate with LA County DPW when applicable and shall not advertise the Project for bid to begin construction before all affected agencies have fully executed an agreement regarding the maintenance and operation of traffic signal synchronization system(s) along multi -jurisdictional corridor(s). Grantee shall deliver or email a copy of the fully executed agreement to LACMTA within seven (7) days from the date of full execution. 3. Grantee shall commit and/or secure non-LACMTA funds to maintain and operate the Project improvements. Operations and maintenance plans shall be developed for all ITS projects. For multi -jurisdictional projects, multi -agency agreements shall be executed committing to the long-term operations and maintenance of shared project elements. 4. Grantee's Project shall not make major equipment or timing -plan changes on other Metro funded projects, within the first two years of Grantee's Project implementation/system operation without LACMTA or lead agency prior written approval. 5. For all central traffic control system projects, Grantee shall coordinate the system design through LACMTA staff to allow communication with the Los Angeles County Information Exchange Network (IEN) to facilitate multi -jurisdictional traffic management and coordination. 6. Grantee shall ensure Countywide Signal Priority (CSP) capabilities are maintained when Grantee's Project is on an existing CSP corridor. 7. Grantee shall make available all data from the Project, including, without limitation, improvements and inventory data, to LACMTA upon request. Grantee shall: a. provide real-time traffic data from the Project, if available, to the County IEN Rev: 09.08.2020 1 FA Measure R Hwys Gen Attachment G Special Grant Conditions FTIP#: IA9918886 Project#: MR4.3.2.19 FA# 9200000000MR43219 b. allow for archiving through the Regional Integration of ITS (RIITS) Network or any regional ITS software to support regional transportation planning and operations c. populate ITS Field Inventory Resource Sharing Tool (ITS FIRST) with data upon completion of project 8. Grantee shall ensure that the project uses a generally accepted system engineering approach to maintain the integrity and quality of completed projects. 9. Grantee's project shall adhere to existing Metro guidelines for specific subprograms as applicable. The obligations set forth in this section shall survive the expiration or termination of this Agreement. Rev: 09.08.2020 2 FA Measure R Hwys Gen Attachment G Special Grant Conditions Attachment H Existing Agreement for Traffic Signal Improvements FTIP #: LAMIPMR112 MEASURE R FUNDING AGREEMENT HIGHWAY PROGRAM (General) Project#: MR4.3.2.20 FA# 9200000000MR43220 This Funding Agreement ("FA") is made and entered into effective as of September 1, 2020 ("Effective Date"), and is by and between the Los Angeles County Metropolitan Transportation Authority ("LACMTA") and City of Rosemead ("GRANTEE") for Traffic Signal Improvements (San Gabriel Walnut Grove at Mission, Rosemead and Valley), LACMTA Project ID# MR 4.3.2.20 and FTIP# LAMIPMR112, (the "Project"). This Project is eligible for funding under Line 36 of the Measure R Expenditure Plan. WHEREAS, LACMTA adopted Ordinance #08-01, the Traffic Relief and Rail Expansion Ordinance, on July 24, 2008 (the "Ordinance"), which Ordinance was approved by the voters of Los Angeles County on November 4, 2008 as "Measure R" and became effective on January 2, 2009. WHEREAS, $780,000,000 in Measure R funds was identified in Line 36 of the Measure R Expenditure Plan for the I-710 North Gap Closure (tunnel) Project (SR -710 North). WHEREAS, the LACMTA Board at its May 25, 2017 meeting, reallocated the remaining Measure R Funds for the SR -710 North Project to new mobility improvement projects within the San Gabriel Valley subregion, if consistent with the purpose and need of the Gap Closure Project to relieve congestion on local streets along the SR -710 alignment between Interstates 10 and 210, with the highest priority for projects proximate to the Interstate 10 freeway. WHEREAS, the funding set forth herein is intended to fund the Project Approval/Environmental Document (PAED), Plans, Specifications and Estimates (PS&E), Right -of -Way, and Construction of the Project. WHEREAS, the LACMTA Board, at its September 26, 2019 meeting, programmed $6,000,000, in Measure R Funds to GRANTEE for PAED, PS&E, Right -of -Way, and Construction, subject to the terms and conditions contained in this FA; and WHEREAS, the Funds are currently programmed as follows: $200,000 in Measure R Funds in Fiscal Years (FY) FY 2020-21; $1,000,000 in FY 2021-22; $2,500,000 FY 2022.23; and $2,300,000 in FY 2023-24. The total designated for PAED, PS&E, Right -of -Way, and Construction of the Project is $6,000,000. NOW, THEREFORE, the parties hereby agree as follows: The terms and conditions of this FA consist of the following and each is incorporated by reference herein as if fully set forth herein: 1. Part I — Specific Terms of the FA 2. Part lI — General Terms of the FA 3. Attachment A — Project Funding 4. Attachment B — Measure R Expenditure Plan Guidelines 5. Attachment B-1— Expenditure Plan — Cost & Cash Flow Budget Rev: 02.20.2020 1 Measure R Funding Agreement— Highways— General FTIP #: LAMIPMR112 Project#: MR43.2.20 FA# 9200000000MR43220 6. Attachment C —Scope of Work 7. Attachment D — Project Reporting and Expenditure Guidelines 8. Attachment D-1— intentionally omitted 9. Attachment D-2 —Quarterly Progress/Expenditure Report 10. Attachment E — Federal Transportation Improvement Program (FTIP) Sheet 11. Attachment F — Bond Requirements 12. Attachment G-1— SR -710 North Mobility Improvement Project (MIP) 13. Attachment G-2 — Los Angeles County Regional ITS Architecture (Connect -IT) Consistency Self -Certification Policy Form 14. Attachment G-3 — Signal Synchronization, Intelligent Transportation Systems (ITS), and Transportation Technology Improvements 15. Any other attachments or documents referenced in the above documents In the event of a conflict, the Special Grant Conditions, if any, shall prevail over the Specific Terms of the FA and any attachments and the Specific Terms of the FA shall prevail over the General Terms of the FA. Rev: 02.20.2020 2 Measure R Funding Agreement— Highways — General FTIP #: LAMIPMR112 Project#: MR4.3.2.20 FA# 9200000000MR43220 IN WITNESS WHEREOF, the parties have caused this FA to be executed by their duly authorized representatives as of the dates indicated below: LACMTA: LOS AN S COU METROPOLITAN TRANSPORTATION AUTHORITY By: i AA Date: Phillip A. Washington Chief Executive Officer APPROVED AS TO FORM: RODRIGO A. CASTRO-SILVA County Counsel By: Deputy GRANTEE: CITY OF ROSEMEAD BY AINA Gloria Molleda City Manager APPROVED ASS,TO FORM: By:�4r& " / 1 Rachel H. Richman City Attorney Rev: 02.20.2020 Date:rJ Date: -d7 Measure R Funding Agreement — Highways — General FTIP#: LAMIPMR112 PART SPECIFIC TERMS OF THE FA Project#: MR4.3.2.20 FA# 9200000000MR43220 1. Title of the Project (the "Project"): Traffic Signal Improvements (San Gabriel Walnut Grove at Mission, Rosemead and Valley) - Project Approval/Environmental Document (PAED), Plans, Specifications and Estimates (PS&E), Right -of -Way, and Construction. LACMTA Project ID# MR4.3.2.20, FTIP# LAMIPMR112. 2. Grant Funds: 2.1 Programmed Funds for this Project consist of the following. Measure R Funds. 2.2 To the extent the Measure R Funds are available; LACMTA shall make to GRANTEE a grant of the Measure R funds in the amount of $6,000,000 (the "Fund") for the Project. LACMTA Board of Directors' action of September 26, 2019 granted the Measure R Funds for the Project. The Funds are programmed over 4 years for Fiscal Years (FY) FY 2020-21, FY 2021-22, FY 2022.23 and FY 2023-24. 3. This grant shall be paid on a reimbursement basis. GRANTEE must provide the appropriate supporting documentation with the Quarterly Progress/Expenditure Report. GRANTEE Funding Commitment, if applicable, must be spent in the appropriate proportion to the Funds with each quarter's expenditures. LACMTA will withhold five percent (5%) of eligible expenditures per invoice as retention pending an audit of expenditures and completion of scope of work. 4, Attachment A the "Project Funding" documents all sources of funds programmed for the Project as approved by LACMTA. The Project Funding includes the total programmed funds for the Project, including the Funds programmed by LACMTA and, if any, the GRANTEE Funding Commitment of other sources of funding. The Project Funding also includes the fiscal years in which all the funds for the Project are programmed. The Funds are subject to adjustment by subsequent LACMTA Board Action. 5. Attachment B-1 is the Expenditure Plan- Cost & Cash Flow Budget (the "Expenditure Plan"). It is the entire proposed cash flow, the Budget and financial plan for the Project, which includes the total sources of all funds programmed to the Project, including GRANTEE and other entity funding commitments, if any, for this Project as well as the fiscal year and quarters the Project funds are anticipated to be expended. GRANTEE shall update the Expenditure Plan annually, no later than December 31, and such update shall be submitted to LACMTA's Senior Executive Officer of Construction & Engineering in writing. If the LACMTA's Senior Executive Officer of Construction & Engineering concurs with such updated Expenditure Plan in writing, Attachment B-1 shall be replaced with the new Attachment B-1 setting forth the latest approved Expenditure Plan. Payments under this FA shall be consistent with Attachment B-1 as revised from time to time. Any change to the final milestone date must be made by a fully executed amendment to this FA. 6. Attachment C is the "Scope of Work". The GRANTEE shall complete the Project as described in the Scope of Work. This Scope of Work shall include a detailed description of the Rev: 02.20.2020 4 Measure R Funding Agreement - Highways - General FTIP #: LAMIPMR112 Project#: MR4.3.2.20 FA# 9200000000MR43220 Project and the work to be completed, including anticipated Project milestones and a schedule consistent with the lapsing policy in Part II, Section 9, and a description of the Project limits, if applicable. No later than December 31 of each year, GRANTEE shall notify LACMTA if there are any changes to the final milestone date set forth in the schedule or any changes to the Scope of Work. If LACMTA agrees to such changes, the parties shall memorialize such changes in an amendment to this FA. Work shall be delivered in accordance with the schedule and scope identified in this FA unless otherwise agreed to by the parties in writing in an amendment to this FA. If GRANTEE fails to meet milestones or delivery of the Project, LACMTA will have the option to suspend or terminate the FA for default as described in Part II, Sections 2, 9, 10 and 11 herein below. To the extent interim milestone dates are not met but GRANTEE believes and can show documentation acceptable to LACMTA supporting GRANTEE'S ability to make up the time so as to not impact the final milestone date, GRANTEE shall notify LACMTA of such changes in its Quarterly Progress/Expenditure Reports and such interim milestone dates will automatically be amended to the latest interim milestone dates provided in the Quarterly Progress/Expenditure Reports Attachment D-2. In no event can the final milestone date be amended by a Quarterly Progress/Expenditure Report. 7. No changes to this FA, including but not limited to the Funds, and any other source of funds from LACMTA in the Project Funding, Expenditure Plan or the Scope of Work shall be allowed without an amendment to the original FA, approved and signed by both parties. 8. Attachment D is the "Project Reporting & Expenditure Guidelines'. GRANTEE shall complete the "Quarterly Progress/Expenditure Report". The Quarterly Progress/ Expenditure Report are attached to this FA as Attachment D_2 in accordance with Attachment D — Project Reporting and Expenditure Guidelines. 9. Attachment E, the "FTIP PROJECT SHEET (PDF)", is required to ensure that the Project is programmed correctly in the most up-to-date FTIP document. The FTIP PROJECT SHEET (PDF) can be found in ProgramMetro FTIP database under the reports section at hU://orogram.metro.net. All projects that receive funding through Measure R must be programmed into the FTIP, which includes locally funded regionally significant projects for information and air quality modeling purposes. GRANTEE shall review the Project in ProgramMetro each year and update or correct the Project information as necessary during a scheduled FTIP amendment or adoption. GRANTEE will be notified of amendments and adoptions to the F'L'IP via a -mail. Changes to the FTIP through ProgramMetro should be made as soon as possible after GRANTEE is aware of any changes to the Project, but no later than October 1 of the year the change or update is effective. Should GRANTEE fail to meet this date, it may affect GRANTEE's ability to access funding, delay the Project and may ultimately result in the Funds being lapsed. 10. LACMTA anticipates it may need to avail itself of lower cost bonds or other debt, the interest on which is tax exempt for federal tax purposes and/or Build America Bonds as defined in the American Reinvestment and Recovery Act of 2009 or similar types of bonds (collectively, the 'Bonds") to provide at least a portion of its funding commitments under this Agreement to GRANTEE. GRANTEE shall ensure that the expenditure of the Funds disbursed to GRANTEE does not jeopardize the tax -exemption of the interest, the Federal subsidy payment or the tax credit, as applicable, as specified in the Bond Requirements Rev: 02.20.2020 5 Measure R Funding Agreement — Highways — General FTIP #: LAMIPMR112 Project#: MR4.3.2.20 FA# 9200000000MR43220 attached as Attachment F to this Agreement. GRANTEE agrees to provide LACMTA with progress reports, expenditure documentation, and any other documentation as reasonably requested by LACMTA and necessary for LACMTA to fulfill its responsibilities as the grantee or administrator or bond issuer of the Funds. With regard to LACMTA debt financing to provide any portion of the Funds, GRANTEE shall take all reasonable actions as may be requested of it by LACMTA's Project Manager for the Project, to assist LACMTA in demonstrating and maintaining over time, compliance with the relevant sections of the Federal Tax Code to maintain such bonds tax status. 11. GRANTEE shall comply with the "Special Grant Conditions" attached as Attachment G, if any. 12. No changes to the (i) Grant amount, (ii) Project Funding, (iii) the Scope of Work (except as provided herein), (iv) Final milestone date or (v) Special Grant Conditions, shall be allowed without a written amendment to this FA, approved and signed by the LACMTA Chief Executive Officer or his/her designee and GRANTEE. Modifications that do not materially affect the terms of this FA, such as redistributing Funds among existing budget line items or non- material schedule changes must be formally requested by GRANTEE and approved by LACMTA in writing. Non -material changes are those changes which do not affect the grant amount or its schedule, Project Funding, or the Scope of Work, including the Work schedule. 13. LACMTA's Address: Los Angeles County Metropolitan Transportation Authority One Gateway Plaza Los Angeles, CA 90012 Attention: Shrota Sharma LACMTA Project Manager Mail Stop 99-18-2 Phone (213) 418-3058 E-mail sharmas@metro.net 14. GRANTEE's Address: City of Rosemead 8838 E Valley Blvd Rosemead, CA 91770 Christopher Daste Phone: 626-569-2158 Email: cdaste aoci!)ofrosemead.org Rev: 02.20.2020 6 Measure R Funding Agreement— Highways — General FTIP #: LAMIPMR112 PART II GENERAL TERMS OF THE FA 1. TERM Project#: MR4.3.2.20 FA# 9200000000MR43220 The term of this FA shall commence on the Effective Date of this FA, and shall terminate upon the occurrence of all of the following, unless terminated earlier as provided herein: (i) the agreed upon Scope of Work has been completed; (ii) all LACMTA audit and reporting requirements have been satisfied; and (iii) the final disbursement of the Funds has been made to GRANTEE. All eligible Project expenses as defined in the Reporting and Expenditure Guidelines (Attachment D), incurred after the FA Effective Date shall be reimbursed in accordance with the terms and conditions of this FA unless otherwise agreed to by the parties in writing. 2. SUSPENSION OR TERMINATION Should LACMTA determine there are insufficient Measure R Funds available for the Project, LACMTA may suspend or terminate this FA by giving written notice to GRANTEE at least thirty (30) days in advance of the effective date of such suspension or termination. If a Project is suspended or terminated pursuant to this section, LACMTA will not reimburse GRANTEE any costs incurred after that suspension or termination date, except those costs necessary to: (i) to return any facilities modified by the Project construction to a safe and operable state; and (ii) suspend or terminate the construction contractor's control over the Project. LACMTA's share of these costs will be consistent with the established funding percentages outlined in this FA. 3. INVOICE BY GRANTEE Unless otherwise stated in this FA, the Quarterly Progress/ Expenditure Report, with supporting documentation of expenses, Project progress and other documents as required, which has been pre -approved by LACMTA, all as described in Part II, Section 6.1 of this FA, shall satisfy LACMTA invoicing requirements. Grantee shall only submit for payment the LACMTA pre -approved Quarterly Progress/ Expenditure Report Packets to the LACMTA Project Manager at the email address shown in Part I and to LACMTA Accounts Payable Department as shown below. Submit invoice with supporting documentation to: ACCOUNTSPAYABLEOMETRO.NET (preferable) or mail to: Los Angeles County Metropolitan Transportation Authority Accounts Payable P. O. Box 512296 Los Angeles, CA 90051-0296 All invoice material must contain the following information: Re: LACMTA Project ID# MR4.3.2.20 and FA# 9200000000MR43220 Shrota Sharma; Mail Stop 99.18-2 Rev: 02.20.2020 7 Measure RFunding Agreement —Highways — General FTIP #: I.AMIPMR112 4. USE OF FUNDS Project#: MR4.3.2.20 FA# 9200000000MR43220 4.1 GRANTEE shall utilize the Funds to complete the Project as described in the Scope of Work and in accordance with the Reporting and Expenditure Guidelines and the specifications for use for the transportation purposes described in the Ordinance. 4.2 Attachment C shall constitute the agreed upon Scope of Work between LACMTA and GRANTEE for the Project. The Funds, as granted wider this FA, can only be used towards the completion of the Scope of Work detailed in Attachment C. 4.3 GRANTEE shall not use the Funds to substitute for any other fiords or projects not specified in this FA. Further, GRANTEE shall not use the Funds for any expenses or activities above and beyond the approved Scope of Work (Attachment C) without an amendment to the FA approved and signed by the LACMTA Chief Executive Officer or his Designee. To the extent LACMTA provides GRANTEE with bond or commercial paper proceeds, such Funds may not be used to reimburse for any costs that jeopardize the tax exempt nature of such financings as reasonably determined by LACMTA and its bond counsel. 4.4 GRANTEE must use the Funds in the most cost-effective manner. If GRANTEE intends to use a consultant or contractor to implement all or part of the Project, LACMTA requires that such activities be procured in accordance with GRANTEE's contracting procedures and consistent with State law as appropriate. GRANTEE will also use the Funds in the most cost-effective manner when the Funds are used to pay "in-house" staff time. This effective use of funds provision will be verified by LACMTA through on- going Project monitoring and through any LACMTA interim and final audits. 4.5 GRANTEE'S employee, officers, councilmembers, board member, agents, or consultants (a "GRANTEE Party") are prohibited from participating in the selection, award, or administration of a third -party contract or sub -agreement supported by the Funds if a real or apparent conflict of interest would be involved. A conflict of interest would include, without limitation, an organizational conflict of interest or when any of the following parties has a financial or other interest in any entity selected for award: (a) a GRANTEE Party (b) any member of a GRANTEE Party's immediate family, (c) a partner of a GRANTEE Party; (d) any organization that employs or intends to employ any of the above. This conflict of interest provision will be verified by LACMTA through on-going Project monitoring and through any LACMTA interim and final audits. 4.6 If a facility, equipment (such as computer hardware or software), vehicle or property, purchased or leased using the Funds, ceases to be used for the proper use as originally stated in the Scope of Work, or the Project is discontinued, any Funds expended for that purpose must be returned to LACMTA as follows: GRANTEE shall be required to repay the Funds in proportion to the useful life remaining and in an equal proportion of the grant to GRANTEE Funding Commitment ratio. 4.7 If the Project requires the implementation of an Intelligent Transportation Systems ("ITS") project, GRANTEE shall ensure the Project is consistent with the Regional ITS Architecture. Attachment H-1, the Los Angeles County Regional ITS Rev: 02.20.2020 8 Measure R Funding Agreement — Highways — General FTIP #: LAMIPMR112 Project#: MR4.3.2.20 FA# 9200000000MR43220 Architecture (CONNECT -IT) Consistency Self -Certification Form, must be completed and signed for planned ITS projects and/or ITS projects that use local, state, or federal funds programmed or administered through LACMTA. Refer to www.laconnect-it.com to find information about the CONNECT -IT Service Packages. 4.8 If any parking facilities are designed and/or constructed using the Funds, GRANTEE shall coordinate with LACMTA parking program staff (see www.metro.net for staff listing) in the planning, design and management of the facility and shall ensure that its implementation is consistent with the LACMTA adopted parking policy. For the parking policy, see http://media metro net/projects studies call projects/images/09%20ARpendix%20D%2OPa rking%20Policv.odf 5. REIMBURSEMENT OF FUNDS Funds will be released on a reimbursement basis in accordance with invoices submitted in support of the Quarterly Progress/Expenditure Reports. LACMTA will make all disbursements electronically unless an exception is requested in writing. Reimbursements via Automated Clearing House (ACH) will be made at no cost to GRANTEE. GRANTEE must complete the ACH form and submit such form to LACMTA before grant payments can be made. ACH Request Forms can be found at www.metro.net/projeccts/cal projects/cal projects -reference - documents/.. GRANTEE must provide detailed supporting documentation with its Quarterly Progress/Expenditure Reports. GRANTEE Funding Commitment, if any, must be spent in direct proportion to the Funds with each quarter's payment. 6. REPORTING AND AUDIT REQUIREMENTS/PAYMENT ADJUSTMENTS 6.1 GRANTEE shall submit the draft of Quarterly Progress/Expenditure Report (Attachment D-2) within sixty (60) days after the dose of each quarter on the last day of the months November, February, May and August to the LACMTA Project Manager for review and pre -approval of the applicable report. LACMTA Project Manager shall review and respond in writing to the draft Quarterly Progress/Expenditure Reports within thirty (30) calendar days from receipt. Grantee shall submit the LACMTA pre -approved Quarterly Progress/Expenditure Report no later than five (5) days after receipt of IACMTA's written approval. Should GRANTEE fail to submit either the draft or pre -approved reports within five (5) days of the due date and/or submit incomplete reports, LACMTA will not reimburse GRANTEE until the completed required reports are received, reviewed, and approved. The Quarterly Progress/Expenditure Reports shall include all appropriate documentation (such as contractor invoices, timesheets, receipts, etc.), and any changes to interim milestone dates that do not impact the final milestone date. All supporting documents must include a dear justification and explanation of their relevance to the Project. If no activity has occurred during a particular quarter, GRANTEE will still be required to submit the Quarterly Progress/Expenditure Reports indicating no dollars were expended that quarter. If a request for reimbursement exceeds $500,000 in a single month, then GRANTEE can submit such an invoice once per month with supporting documentation. Expenses that are not invoiced to LACMTA Accounts Payable Rev: 02.20.2020 9 Measure R Funding Agreement — Highways — General FTIP#: LAMIPMR112 Project#: MR4.3.2.20 FA# 9200000000MR43220 within ninety (90) days after the lapsing date specified in Part II, Section 9.1 below are not eligible for reimbursement. 6.2 GRANTEE shall submit the Project expenditure estimates for the subsequent fiscal year by February of each year. LACMTA will use the estimates to determine the Project budget for the upcoming fiscal year. 6.3 LACMTA, and/or its designee, shall have the right to conduct audits of the Project as deemed appropriate, such as financial and compliance audits, interim audits, pre- award audits, performance audits and final audits. LACMTA will commence a final audit within six months of receipt of acceptable final invoice, provided the Project is ready for final audit (meaning all costs and charges have been paid by GRANTEE and invoiced to LACMTA, and such costs, charges and invoices are properly documented and summarized in the accounting records to enable an audit without further explanation or summarization including actual indirect rates for the period covered by the FA period under review). GRANTEE agrees to establish and maintain proper accounting procedures and cash management records and documents in accordance with Generally Accepted Accounting Principles (GAAP). GRANTEE shall reimburse LACMTA for any expenditure not in compliance with the Scope of Work and/or not in compliance with other tenns and conditions of this FA. The allowability of costs for GRANTEE's own expenditures submitted to LACMTA for this Project shall be in compliance with Office of Management and Budget (OMB) Circular A-87. The allowability of costs for GRANTEE's contractors, consultants and suppliers expenditures submitted to LACMTA through GRANTEE's Quarterly Progress/Expenditures shall be in compliance with OMB Circular A-87 or Federal Acquisition Regulation (FAR) Subpart 31 and 2 CFR Subtitle A, Chapter II, Part 225 (whichever is applicable). Findings of the LACMTA audit are final. When LACMTA audit findings require GRANTEE to return monies to LACMTA, GRANTEE agrees to return the monies within thirty (30) days after the final audit is sent to GRANTEE. 6.4 GRANTEE's records shall include, without limitation, accounting records, written policies and procedures, contract files, original estimates, correspondence, change order files (including documentation covering negotiated settlements), invoices, and any other supporting evidence deemed necessary by LACMTA to substantiate charges related to the Project (all collectively referred to as "records"). Such records shall be open to inspection and subject to audit and reproduction by LACMTA auditors or authorized representatives to the extent deemed necessary by LACMTA to adequately permit evaluation of expended costs. Such records subject to audit shall also include, without limitation, those records deemed necessary by LACMTA to evaluate and verify, direct and indirect costs, (including overhead allocations) as they may apply to costs associated with the Project. These records must be retained by GRANTEE for three years following final payment under this Agreement. Payment of retention amounts shall not occur until after the LACMTA's final audit is completed. 6.5 GRANTEE shall cause all contractors to comply with the requirements of Part II, Section 5, paragraphs 6.2 and 6.3 above. GRANTEE shall cause all contractors to cooperate fully in furnishing or in making available to LACMTA all records deemed necessary by LACMTA auditors or authorized representatives related to the Project. Rev: 02.20.2020 10 Measure R Funding Agreement— Highways — General FTIP#: LAMIPMR112 Project#: MR4.3.2.20 FA# 9200000000MR43220 6.6 LACMTA or any of its duly authorized representatives, upon reasonable written notice, shall be afforded access to all GRANTEE'S records and its contractors related to the Project, and shall be allowed to interview any employee of GRANTEE and its contractors through final payment to the extent reasonably practicable. 6.7 LACMTA or any of its duly authorized representatives, upon reasonable written notice, shall have access to the offices of GRANTEE and its contractors, shall have access to all necessary records, including reproduction, at no charge to LACMTA, and shall be provided adequate and appropriate work space in order to conduct audits in compliance with the terms and conditions of this FA. 6.8 When business travel associated with the Project requires use of a vehicle, the mileage incurred shall be reimbursed at the mileage rates set by the Internal Revenue Service, as indicated in the United States General Services Administration Federal Travel Regulation, Privately Owned Vehicle Reimbursement Rates. 6.9 GRANTEE shall be responsible for ensuring all contractors/ subcontractors for the Project comply with the terms of the Ordinance. GRANTEE shall cooperate with LACMTA Management Audit Services Department such that LACMTA can meet its obligations under the Ordinance. 6.10 GRANTEE shall certify each invoice by reviewing all subcontractor costs and maintaining internal control to ensure that all expenditures are allocable, allowable and reasonable and in accordance with OMB A-87 or FAR subpart 31 and 2 CFR Subtitle A, Chapter II, part 225, (whichever is applicable) and the terms and conditions of this FA. 6.11 GRANTEE shall also certify final costs of the Project to ensure all costs are in compliance with OMB A-87 or FAR subpart 31 and 2 GFR Subtitle A, Chapter II, part 225, (whichever is applicable) and the terms and conditions of this FA. 6.12 In addition to LACMTA's other remedies as provided in this FA, LACMTA may withhold the Funds if the LACMTA audit has determined that GRANTEE failed to comply with the Scope of Work (such as misusing Funds or failure to return Funds owed to LACMTA in accordance with LACMTA audit findings) and /or is severely out of compliance with other terms and conditions as defined by this FA, including the access to records provisions of Part II, Section 6. GRANT This is a one-time only grant of the Measure R Funds subject to the terms and conditions agreed to herein. This grant does not imply nor obligate any future funding commitment on the part of LACMTA. Rev: 02.20.2020 11 Measure R Funding Agreement— Highways— General FnP#: LAMIPMR112 Project#: MR4.3.2.20 FA# 9200000000MR43220 8. SOURCES AND DISPOSITION OF FUNDS 8.1 The obligation for LACMTA to grant the Funds for the Project is subject to sufficient Funds being made available for the Project by the LACMTA Board of Directors. If such Funds are not made available as anticipated from Measure R Program revenues, LACMTA will have the right to adjust the cash flow accordingly until such funds become available. LACMTA shall have no obligation to provide any other funds for the Project, unless otherwise agreed to in writing by LACMTA. 8.2 GRANTEE shall fully fund and contribute the GRANTEE Funding Commitment, if any is identified in the Project Funding (Attachment A), towards the cost of the Project. If the Funds identified in Attachment A are insufficient to complete the Project, GRANTEE agrees to secure and provide such additional non-LACMTA programmed funds necessary to complete the Project. 8.3 GRANTEE shall be responsible for any and all cost overruns for the Project pursuant to Section 8.2. 8.4 GRANTEE shall be eligible for the Funds up to tine grant amount specified in Part I, Section 2 of this FA subject to the terms and conditions contained herein. Any Funds expended by GRANTEE prior to the Effective Date of this FA shall not be reimbursed nor shall they be credited toward the GRANTEE Funding Commitment requirement, without the prior written consent of LACMTA. GRANTEE Funding Commitment dollars expended prior to the year the Funds are awarded shall be spent at GRANTEE's own risk, or as delineated in a Letter of No Prejudice executed by the prospective GRANTEE and LACMTA. 8.5 If GRANTEE receives outside funding for the Project in addition to the Funds identified in the Project Funding and the Expenditure Plan at the time this grant was awarded, this FA shall be amended to reflect such additional funding. If, at the time of final invoice or voucher, funding for the Project (including the Funds, GRANTEE Funding Commitment, and any additional ftuhding) exceeds the actual Project costs, then the cost savings shall be applied in the same proportion as the sources of funds from each party to this FA as specified in the Project Funding and both the Funds and GRANTEE Funding Commitment required for the Project shall be reduced accordingly. LACMTA shall have the right to use any cost savings associated with the Funds at its sole discretion, including, without limitation, programming the unused Funds to another project or to another grantee. If, at the time of final voucher, it is determined that GRANTEE has received Funds in excess of what GRANTEE should have received for the Project, GRANTEE shall return such overage to LACMTA within 30 days from final voucher. 9. TIMELY USE OF FUNDS / REPROGRAMMING OF FUNDS 9.1 GRANTEE must demonstrate timely use of the Funds by: (i) Executing this FA within ninety (90) days of receiving formal transmittal of the FA from LACMTA, or by December 31 of the Rev: 02.20.2020 12 Measure R Funding Agreement — Highways — General FTIP #: LAMIPMR112 Project#: MR4.3.2.20 FA# 9200000000MR43220 first Fiscal Year in which the Funds are programmed, whichever date is later; and (ii) Beginning Project Design, Preliminary Engineering -(PE) within six (6) months from completion of environmental clearance, if appropriate, (iii) Executing Contracts for Construction or Capital purchase within twelve (12) months from the date of completion of design; and (iv) Delivering Work in accordance with schedule; changes to the schedule will require an Amendment to Attachment C to reflect updated milestone dates. Meeting the Project milestone due dates as agreed upon by the LACMTA and GRANTEE in Attachment C (Scope of Work) of this FA; and (v) Submitting the Quarterly Progress/Expenditure Reports as described in Part II, Section 6.1 of this FA; and (vi) Expending the Funds granted under this FA for allowable costs within three years or 36 months July 1 of the Fiscal Year in which the Funds are programmed, unless otherwise stated in this FA. All Funds programmed for FY 2020.21 are subject to lapse by June 30, 2023. All Funds programmed for FY 2021-22 are subject to lapse by June 30, 2024, All Funds programmed for FY 2022-23 are subject to lapse by June 30, 2025. All Funds programmed for FY 2023.24 are subject to lapse by June 30, 2026. 9.2 In the event that the timely use of the Funds is not demonstrated as described in Part Il, Section 9.1 of this FA, the Project will be reevaluated by LACMTA and the Funds may be reprogrammed to another project by the LACMTA Board of Directors in accordance with the Ordinance. In the event that all the Funds are reprogrammed, this FA shall automatically terminate. 10. DEFAULT A Default under this FA is defined as anyone or more of the following: (i) GRANTEE fails to comply with the terms and conditions contained herein, and/or (ii) GRANTEE fails to perform satisfactorily or make material changes, as determined by LACMTA at its sole discretion, to the Expenditure Plan, the Scope of Work, or the Project Funding without LACMTA's prior written consent or approval as provided herein. 11. REMEDIES 11.1 In the event of a Default by GRANTEE, LACMTA shall provide written notice of such Default to GRANTEE with a 30 -day period to cure the Default. In the event GRANTEE fails to cure the Default, or commit to cure the Default and commence the same within such 30 -day period to the satisfaction of LACMTA, LACMTA shall have the following remedies: (i) LACMTA may terminate this FA; (ii) LACMTA may make no further disbursements of Funds to GRANTEE; and/or (iii) LACMTA may recover from GRANTEE any Funds disbursed to GRANTEE as allowed by law or in equity. Rev: 02.20.2020 13 Measure R Funding Agreement - Highways - Generai FTIP #: LAMIPMR112 Project#: MR4.3.2.20 FA# 9200000000MR43220 11.2 Effective upon receipt of written notice of termination from LACMTA, GRANTEE shall not undertake any new work or obligation with respect to this FA unless so directed by LACMTA in writing. Any Funds expended after termination shall be the sole responsibility of GRANTEE. 11.3 The remedies described herein are non-exclusive. LACMTA shall have the right to enforce any and all rights and remedies herein or which may be now or hereafter available at law or in equity. 12. COMMUNICATIONS 12.1 GRANTEE shall ensure that all Communication Materials contain recognition of LACMTA's contribution to the Project as more particularly set forth in "Funding Recipient Communications Guidelines" available online at httu•///metro netnet[partners-civic. The Funding Recipient Communications Guidelines may be changed from time to time during the course of this Agreement. GRANTEE shall be responsible for complying with the latest Funding Recipient Communications Guidelines during the term of this Agreement, unless otherwise specifically authorized in writing by the LACMTA Chief Communications Officer. 12.2 For purposes of this Agreement, "Communications Materials" include, but are not limited to, press events, public and external newsletters, printed materials, advertising, websites radio and public service announcements, electronic media, and construction site signage. A more detailed definition of "Communications Materials" is found in the Funding Recipient Communications Guidelines. 12.3 The Metro logo is a trademarked item that shall be reproduced and displayed in accordance with specific graphic guidelines. The preferred logo lock-up for Funding Recipients to use is included in the Funding Recipient Communications Guidelines. 12.4 GRANTEE shall ensure that any subcontractor, including, but not limited to, public relations, public affairs, and/or marketing firms hired to produce Project Communications Materials for public and external purposes will comply with the requirements contained in this Section. 12.5 The LACMTA Project Manager shall be responsible for monitoring GRANTEE's compliance with the terms and conditions of this Section. GRANTEE's failure to comply with the terms of this Section shall be deemed a default hereunder and LACMTA shall have all rights and remedies set forth herein. 13. OTHER TERMS AND CONDITIONS 13.1 This FA, along with its Attachments, constitutes the entire understanding between the parties, with respect to the subject matter herein. The FA shall not be amended, nor any provisions or breach hereof waived, except in writing signed by the parties who agreed to the original FA or the same level of authority. Adoption of revisions or Rev: 02.20.2020 14 Measure R Funding Agreement — Highways — General FTIP#: LAMIPMR112 Project#: MR4.3.2.20 FA# 9200000000MR43220 supplements to the Guidelines shall cause such revisions or supplements to become incorporated automatically into this Agreement as though fully set forth herein. 13.2 GRANTEE is obligated to continue using the Project dedicated to the public transportation purposes for which the Project was initially approved. The Project right- of-way, the Project facilities constructed or reconstructed on the Project site, and/or Project property purchased, excluding construction easements and excess property (whose proportionate proceeds shall be distributed in an equal proportion of the grant to GRANTEE Funding Commitment ratio), shall remain dedicated to public transportation use in the same proportion and scope and to the same extent as described in this FA. Equipment acquired as part of the Project, including office equipment, vehicles, shall be dedicated to that use for their full economic life cycle, including any extensions of that life cycle achieved by reconstruction, rehabilitation, or enhancements. 13.3 In the event that there is any legal court (e.g., Superior Court of the State of California, County of Los Angeles, or the U.S. District Court for the Central District of California) proceeding between the parties to enforce or interpret this FA, to protect or establish any rights or remedies hereunder, the prevailing party shall be entitled to its costs and expenses, including reasonable attorney's fees. 13.4 Neither LACMTA nor any officer or employee thereof shall be responsible for any damage or liability occurring by reason of anything done or committed to be done by GRANTEE under or in connection with any work performed by and or service provided by GRANTEE, its officers, agents, employees, contractors and subcontractors under this FA. GRANTEE shall fully indemnify, defend and hold LACMTA and its subsidiaries, and its officers, agents and employees harmless from and against any liability and expenses, including without limitation, defense costs, any costs or liability on account of bodily injury, death or personal injury of any person or for damage to or loss of risk of property, any environmental obligation, any legal fees and any claims for damages of any nature whatsoever arising out of the Project, including without limitation: (i) use of the Funds by GRANTEE, or its officers, agents, employees, contractors or subcontractors; (ii) breach of GRANTEE's obligations under this FA; or (iii) any act or omission of GRANTEE, or its officers, agents, employees, contractors or subcontractors in the performance of the work or the provision of the services, in connection with the Project including, without limitation, the Scope of Work, described in this FA. 13.5 Neither party hereto shall be considered in default in the performance of its obligation hereunder to the extent that the performance of any such obligation is prevented or delayed by unforeseen causes including acts of God, acts of a public enemy, and government acts beyond the control and without fault or negligence of the affected party. Each party hereto shall give notice promptly to the other of the nature and extent of any such circumstances claimed to delay, hinder, or prevent performance of any obligations under this FA. 13.6 GRANTEE shall comply with and ensure that work performed under this FA is done in compliance with Generally Accepted Accounting Principles (GAAP), all applicable provisions of federal, state, and local laws, statutes, ordinances, rules, regulations, and procedural requirements including Federal Acquisition Regulations (FAR), and the Rev: 02.20.2020 is Measure R Funding Agreement— Highways — General FTIP#: LAMIPMR112 Project#: MR4.3.2.20 FA# 9200000000MR43220 applicable requirements and regulations of LACMTA. GRANTEE acknowledges responsibility for obtaining copies of and complying with the terms of the most recent federal, state, or local laws and regulations, and LACMTA requirements including any amendments thereto. 13.7 GRANTEE agrees that the applicable requirements of this FA shall be included in every contract entered into by GRANTEE or its contractors relating to work performed under this FA and LACMTA shall have the right to review and audit such contracts. 13.8 GRANTEE shall not assign this FA, or any part thereof, without prior approval of the LACMTA Chief Executive Officer or his designee. Any assignment by GRANTEE without said prior consent by LACMTA shall be void and unenforceable. 13.9 This FA shall be governed by California law. If any provision of this FA is held by a court of competent jurisdiction to be invalid, void, or unenforceable, the remaining provisions shall nevertheless continue in full force without being impaired or invalidated in any way. 13.10 The covenants and agreements of this FA shall inure to the benefit of, and shall be binding upon, each of the parties and their respective successors and assigns. 13.11 GRANTEE will advise 1ACMTA prior to any key Project staffing changes. Notice will be given to the parties at the address specified in Part I, unless otherwise notified in writing of change of address. 13.12 GRANTEE, in the performance of the work described in this FA, is not a contractor nor an agent or employee of LACMTA. GRANTEE attests to no organizational or personal conflicts of interest and agrees to notify LACMTA immediately in the event that a conflict, or the appearance thereof, arises, GRANTEE shall not represent itself as an agent or employee of LACMTA and shall have no powers to bind LACMTA in contract or otherwise. Rev: 02.20.2020 16 Measure R Funding Agreement - Highways - General FTIP #: LAMIPMR112 ATTACHMENT A - PROJECT FUNDING Measure R Program - Funding Agreement Projects - F" 9200000000MR43220 Project Title: Traffic Signal Improvements (San Gabriel Walnut Grove at Mission. Rosemead and Valley) Project#: MR4.3.2.20 PROGRAMMED BUDGET -SOURCES OF FUNDS OF PUNDS Prlor Year. PY2020.21 FY2021.22 FYW0 23 M023 -U F w".25 T.ulSOURCHS Budget %eLBu0gel H 1 CMTA PROGRAMM 6D FUNDING MHASUER R PUNDS $ LACMYA PROGR Ea FUNDS S - YEAR SUBTOT $ 200.000 S 1.000,00 S 2,500,000 f 2,300,000 f 6.000,000 1 OTHER SOURCES OF FUNDING: LOCAL S 0 STATE: 0 DBRAG PRIM OROTHER: 4s"M-m orlimlUNOINGSUBTOT S S - S - T 0% TOTAL PROJECT PUNDS T - S S 2500.000 1 S 2.300.000 S S 4,000,000 100 Rex 05.03.19 FA Measure R Hmis Gen Alurhment A Project funds FTIP #: LAMIPMR112 Project#: MR4.3-2.20 FA# 9200000000MR43220 ATTACHMENT B MEASURE R EXPENDITURE PLAN GUIDELINES PROJECT DEVELOPMENT AND RIGHT OF WAY To be eligible to receive Measure R revenues, an agency sponsoring a capital project or program must by state law (AB 2321) submit an expenditure plan that is acceptable to the Los Angeles County Metropolitan Transportation Authority (LACMTA). Pursuant to this law, LACMTA cannot release Measure R funds to capital project or program sponsors until an expenditure plan containing the following elements is submitted, reviewed and deemed satisfactory by LACMTA. LACMTA staff will request that an expenditure plan be submitted before making a recommendation to the LACMTA Board to program funds to that project: o The estimated total cost for each project and program and/or each project or program activity; o Funds other than Measure R that the project or program sponsor anticipates will be expended on the projects and programs and/or each project or program activity; o The schedule during which the project sponsor anticipates funds will be available for each project and program and/or each project or program activity; and, o The expected completion dates for each project and program and/or project or program activity. Each of the above elements must be provided in enough detail to determine consistency with Measure R, the Long Range Transportation Plan for Los Angeles County, and the Los Angeles County Transportation Improvement Program (also a statutorily mandated function), as follows: o Project or program scope of work, including sufficient information to determine funding eligibility, including, but not limited to, the anticipated proportional use of current rail rights -o£ --way, state highways, and below -ground subways versus any other rights-of-way or above -ground work; o A current -year cost estimate breakdown of the major sub -elements of the project such as overhead, environmental and permit work, design and engineering, right-of-way, construction/installation (including maintenance facilities, rail yard, equipment and other major components), construction/installation support, interest costs, rolling stock, and other supporting components; o Any extraordinary project cost escalation issues, such as extraordinary commodity, right- of-way, surety, energy costs, etc.; o A specific and accurate description of the source, commitment, and anticipated annual availability of any federal, state, local, or private funding identified for the project if applicable including a 3% local funding contribution to rail projects if indicated in Measure R and necessary to meet project expenses, and if the source funds are in current or year -of -expenditure dollars; Rev: 11-1-14 1 FA Measure R Hwys Sub Attachment B Measure R Expenditure Guidelines FTIP #: LAMIPMR112 Project#: MR4.3.2.20 FA# 9200000000MR43220 o An annual schedule, in current dollars, of anticipated costs by the cost estimate categories described above; and; o The expected completion by month and year of project or program completion. Below is an excerpt of AB 2321 (2008, Feuer), the state legislation that requires the expenditure plan. What AB 2321 (2008. Feuer) Says About the Expenditure Plan: Section b (3) B (f) prior to submitting the ordinance to the voters, the MTA shall adopt an expenditure plan for the net revenues derived from the tax. The expenditure plan shall include, in addition to other projects and programs identified by the MTA, the specified projects and programs listed in paragraph (3) ofsubdivision (b), the estimated total cost for each project and program, funds other than the taxrevenues that the MTA anticipates will be expended on the projects and programs, and the schedule during which the MTA anticipates funds will be available for each pi-ojectand program. The MTA shall also identifyin its expenditure plan the expected completion dates for each project described in subparagraph (A) ofparagraph (3) ofsubdivision (b). To be eligible to receive revenues derived from the tax, an agency sponsoring a capital project or capital program shall submit tote MTA an expenditure plan for its project or program containing the same elements as the expenditure plan that MTA is required by this subdivision to prepare. (k) No later than 365 days prior to the adoption ofan amendment described in paragraph (1) to an expenditure plan adopted pursuant to subdivision (f), including, but not limited to, the expenditure plan adopted by the MTA board as 'AttachmentA"in Ordinance #08-01 adopted by the board on July 24, 2008, and in addition to any other notice requirements in the proposing ordinance, the board shall notify the Members ofthe Legislature representing the County ofLos Angeles ofall of the following. - (1) A description of the proposed amendments to the adopted expenditure plan that would do any of the following: (A) Affect the amount ofnet revenues derived from the tax imposed pursuant to this act that is proposed to be expended on a capital project or projects identified in the adopted expenditure plan. (B) Affect the schedule For the availability offunds proposed to be expended on.? capital project or projects identified in the adopted expenditure plan. (C) Affect the schedule for the estimated or expected completion date ofa capital project or projects identified in the adopted expenditure plan. (2) The reason for the proposed amendment. (3) The estimated impact the proposed amendment will have on the schedule, cost, scope, or timely availability offunding for the capital project or projects contained in the adopted expenditure plan. Rev: 111-14 2 FA Measure R Hwys Sub Attachment B Measure R Expenditure Guidelines ATTACHMENT B-1- EXPENDITURE PLAN COST& CASH FLOW BUDGET Measure R Program - Funding Agreement Projects - FA# 9200000DOOMR43220 Traffic Signal Improvements (San Gabriel Walnut Grove at Mission, Rosemead and Valley), MR4.3.2.20 PROGRAMMED SOURCES OF FUNDS SOURCES OF FUNDS FY 2020.21 Qtrl FY 202011 Qtr2 FY 2020.21 Qtr3 FY 202021 Qtr4 FY 2021-22 QtrI FY 2021.22 Qtr2 FY 2021.22 Qtr3 FY 2021-22 Qtr4 TOTAL BUDGET LACMTA PROGRAMMED FUNDS: MEASURE R FUNDS: PAED $500 52.50055,000 $25,000 $25,000 $25,000 583,000 PS&E RW Su Const. Support S10,000 515,000 $35,000 $25,000 $57.000 $25,000 $150,000 $25,000 5125,000 $25.000 $75.000 $50.000 $50,000 $467,000 $75.000 $125,000 RW 5400.000 $400.000 Construction $50.000 550,000 Tota MEASURER $10,500 517,500 565,000 $107,000 $200,000 $175,000 $525,000 $100,000 S2,200,000 SUM FROG LACMTA FUN59: $10,500 $17.500 $65.000 5107,000 $200,000 S17S,000 fS25,000 5100,000 $1,200,000 PROJECT FUNDING FY20.21 and FY21-22 $10,500 517,500 $65,000 5707,000 $200,000 $175,000 $525,000 SIOO.ODO $1,200,000 SOURCES OF FUNDS FY 202213 Qtr1 FY 2022-23 Qtr2 FY 202L23 2t,i FY 2022.23 Qtr4 FY 202324 QttI FY 2021.24 Qtr2 FY 2023-M Qtr3 FY 2023.24 Qtr4 TOTAL BUDGET LACMTA PROGRAMMED PUNDS: MEASURE R FUNDS: PAED PS&E RW Support onsL Support RW S75AN $125,000 5125.000 5125,000 5125,000 S125,000 $90.000 560.000 SO 50 0 5850,0000 SO Construction $250.000 $600,000 $600.ODD 5600,000 $6001000 5600,000 $400.000 5300,000 53950000 Total MEASURE R $325,000 $725,000 $725,000 S72S,000 $725,000 $725,000 2490,000 5360,000 $4.800,000 SUM FROG LACMTA FUNDS: $325,000 5725,000 $725,000 $725,000 $725,000 $725.000 $490,000 $360,000 $4,800,000 [�� PROJECT FUNDING FY22-23 and FY23-24 5325,000 5725,000 $725,000 $725,000 5725,000 5725,000 5490,000 $360,000 54,800,000 SUMMARY OF ALL FUNDS PAED $500 S2.S00I $5,000 525,000 525,000 00 52S,0 SO f0 $63,000 PS E $10,000 $15,000 535,000 $57.000 $150,000 5125,000 575,000 $0 5467,000 RW Su ort SO SO $25,000 $25,000 $25,000 f0 SO SO $75,000 Const. Support $75,000 $125,000 S125,000 5125.000 5125,000 5150.000 5140,000 $110,000 $975,000 RW SO f0 $0 SO SO $0 $400.000 f0 $400,000 Construction 5250,000 5600.000 $600,000 5600,000 $600,000 S600,000 $400,000 5350,000 $4,000,000 TOTALMILESTONES $335,500 $742,500 1 $790.000 $832,000 1 $925,000 $900,000 51,015,0005460,000 $6,000,000 SUM FROG LACMTA FUNDS $335,500 5742,500 5790,000 $932.000 $925,000 5900,000 $1,015.000 $460.000 $6,000,000 SUM NON-LACMTAFUNDS $D I Sol SO SO I $0 I f0 I Sol SO 1 $0 TOTAL PROJECT FUNDING $335,500 5742,500 $790,000 1 5832,000 1 $925,000 $900.000 $1,015.000 1 $460.000 $6,000.000 FTIP #: LAMIPMR112 ATTACHMENT C SCOPE OF WORK Project#: MR4.3.2.20 FA# 9200000000 MR43220 PROJECT TITLE: Traffic Signal Improvements (San Gabriel Walcott Grove at Mission, Rosemead and Valley) PROJECT LOCATION: The project is located on the following intersections in the City of Rosemead, in the San Gabriel Valley subregion. 1. San Gabriel Boulevard at Hellman Avenue 2. San Gabriel Boulevard at Garvey Avenue 3, San Gabriel Boulevard at Graves Avenue 4. San Gabriel Boulevard at Rush Street 5. Walnut Grove Avenue at Mission Drive G. Rosemead Boulevard at Lower Azusa Road 7. Rosemead Boulevard at Valley Boulevard 8, Valley Boulevard at Muscatel Avenue 9. Valley Boulevard at Ivar Avenue 10. Valley Boulevard at Mission Drive PROJECT LIMITS: This project limits are at the intersections of above signalized locations, including any necessary improvements on the approaches required by signal design. NEXUS TO SR -710 OPERATIONAL AND MOBILITY IMPROVEMENTS: Rosemead Traffic Signal hnprovements — Various locations (San Gabriel, Walnut Grove at Mission, Rosemead and Valley) is an eligible SR -710 North Corridor Mobility Improvement approved by the Metro Board of Directors on September 26, 2019. The project contributes to mobility and operational benefits in the SR -710 corridor between 1-10 and I-210 consistent with the Purpose and Need of the 710 Gap Closure project. The project will upgrade the traffic signal system, and other components at major intersections to improve the traffic operations and mobility in the City. These improvements will be planned and developed in conjunction with adjacent cities to ensure that traffic operations are coordinated through major corridors within the SR -710 area. PROJECT BACKGROUND: The project was identified, and was awarded LACMTA Measure R funding, as part of a broader package of projects known as the SR -710 Mobility Improvement Projects (MIPS). The SR -710 MIPS are the result of reallocated Measure R Funds for the SR -710 North Project to new mobility improvement projects within the San Gabriel Valley subregion. These projects are consistent with the purpose and need of the Gap Closure Project to relieve congestion on local streets along the SR - 710 alignment between Interstates 10 and 210, with the highest priority for projects proximate to the Interstate 10 freeway. The project will improve traffic progression at these intersections in the City. These intersections currently operate at estimated level of service (LOS) D, and are forecast to operate at LOS E and F by 2040 without improvements. Rev: 05.03.19 1 FA Measure R Hwys Gen Attachment C Scope of Work FTIP #: LAMIPMR112 PROJECT BUDGET: COMPONENT PA/ED PSbr' E R/W Support R/W Capital Construction Support Construction Capital Total Budget AMOUNT $83,000 $467,000 $75,000 $400,000 $975,000 $4.000.000 $6,000,000 Project#: MR4.3.2.20 FA# 9200000000 MR43220 SCOPE: The City plans to install left -turn phasing and overlapping right -hull phasing to improve traffic signal phasing and upgrade existing traffic signals to current standards at the following locations: 1. Intersection at San Gabriel Boulevard and Hellman Avenue Implement EB/WB protective left -turn phasing. An old traffic signal system exists at this intersection and may require the upgrade of existing traffic signal system to current standards, which will be determined during design development. Work includes coordination with Caltrans, encroachment permit and requirements. Additional potential improvements may be required as part of Caltrans encroachment permit. 2. Intersection at San Gabriel Boulevard and Garvey Avenue Implement SB/WB right -turn overlap phasing. An old traffic signal system exists at this intersection and may require the upgrade of existing traffic signal system to current standards, which will be determined during design development. Intersection improvements may be subject to ROW availability, environmental impacts, and further studies in the design development, if found feasible, add additional SB left -turn lane. 3. Intersection at Gabriel Bou levard and Graves Avenue Implement EB/WB protected/permitted left -tun phasing. An old traffic signal system exists at this intersection and may require the upgrade of existing traffic signal system to current standards, which will be determined during design development. 4. Intersection at San Gabriel Boulevard and Rush Street Implement NB/SB left -tum protected phasing and EB/WB protected/permitted left -turn phasing. An old traffic signal system exists at this intersection and may require the upgrade of existing traffic signal system to current standards, which will be determined during design development. 5. Intersection at Walnut Grove Avenue and Mission Drive Implement protected/permitted left -turn phasing in all directions. An old traffic signal system exists at this intersection and may require the upgrade of existing traffic signal system to current standards, which will be determined during design development. 6. Intersection at Rosemead Boulevard and Lower Azusa Road Upgrade NB/SB protected left -turn phasing with new poles and left turn signals on mast arms to current standards. Currently IT poles are on medians and are not to current standards. An old traffic signal system exists at this intersection and may require the upgrade of existing traffic signal system to current standards, which will be determined during design development. Rosemead Boulevard is under Caltrans jurisdiction. Work includes coordination with Caltrans, Rev: 05.03.19 2 FA Measure R Hwys Gen Attachment C Scope of Work FTIP #: LAMIPMR112 Project#: MR4.3.2.20 FA# 9200000000 MR43220 encroadmnent permit and requirements. Additional potential improvements may be required as part of Caltrans encroachment permit. 7. Intersection at Rosemead Boulevard and Valley Boulevard Implement NB/SB right -tum overlap phasing. An old traffic signal system exists at this intersection and may require the upgrade of existing traffic signal system to current standards, which will be determined during design development. Rosemead Boulevard is under Caltrans jurisdiction. Work includes coordination with Caltrans, encroachment permit and requirements. Additional potential improvements may be required as part of Caltrans encroachment permit. 8. Intersection at Valley Boulevard and Muscatel Avenue Implement EB/WB protected left -turn phasing. An old traffic signal system exists at this intersection and may require the upgrade of existing traffic signal system to current standards, which will be determined during design development. 9. Intersection at Valley Boulevard and Ivar Avenue Implement EB/WB protected left -turn phasing. An old traffic signal system exists at this intersection and may require the upgrade of existing traffic signal system to current standards, which will be determined during design development. 10. Intersection at Valley Boulevard and Mission Drive Implement EB/WB protected/permitted left -turn phasing. An old traffic signal system exists at this intersection and may require the upgrade of existing traffic signal system to current standards, which will be detennined during design development. At the completion of the design phase, the City shall inform the Metro Project Manager of the number of controllers and equipment needed to upgrade the traffic signal system, and the type of traffic control system they will deploy. In addition, the City shall coordinate the system design through Metro staff and Los Angeles County Department of Public Works to coordinate with other Metro -funded traffic signal control projects in the immediate and surrounding areas and allow communication with the County of Los Angeles Information Exchange Network (IEN). DESIGN: I. Preliminary Design Tasks to be performed include, but are not limited to, the following: A. Conduct field visits of the project area to identify design issues. Record existing site conditions in photographs and/or video. B. Conduct survey of the project area, establishing horizontal and vertical control for the project as necessary. C. Identify and coordinate with all utilities in the project area to facilitate the final design of the Project. D. Verify if a geotechnical survey will be necessary. If yes, conduct geotechnical investigations as necessary. E. Verify if right-of-way (R/W) acquisitions and/or vacations will be necessary. At this point all work assumed to be within existing City and Caltrans R/W. F. Coordinate with Caltrans for work within Caltrans R/W and establish required environmental, review, approval and permitting process. G. Prepare construction cost estimate. Rev: 05.03.19 3 FA Measure R Hwys Gen Attachment C Scope of Work FTIP #: LAMIPMR112 II. Environmental Analysis Project#: MR4.3.2.20 FA# 9200000000 MR43220 It is anticipated this project will be either an exempt project or a Mitigated Negative Declaration (MND). Tasks to be performed include, but are not limited to, the following: A. Prepare Initial Study (IS), consistent with CEQA Guidelines. B. If IS results in any impacts, prepare MND or any other applicable environmental document as necessary. C. Prepare the Draft 1S and Draft MND for public circulation as necessary, respond to questions and comments, and finalize the enviromnental process. D. Coordinate with Caltrans for work within Caltrans R/ W for required environmental review and approval. III. Final Design Tasks to be performed include, but are not limited to, the following: A. Prepare plans for the required improvements, consistent with City and/or Caltrans format. B. Assist the City for any Community Information Workshop if necessary. C. Prepare construction specifications. D. Prepare an engineer's construction cost estimate based on the itemized quantity take -off from the contract documents. E. Coordinate with Caltrans for work within Caltrans R/W and obtain required approval and permits. F. Complete Final Plans, Specifications and Estimates (PS&E) Bid Package. IV. Project Management Grantee expects to provide overall project and program management, funding management through its in-house staff, and consultant. RIGHT-OF-WAY: At this point, all work assumed to be within existing City and Caltrans R/ W. CONSTRUCTION: The construction contract will be bid out per Public Contract Code and City requirements. Grantee expects to provide construction management, inspection, contract administration, finding management through its in-house staff and consultant. Rev: 05.03.19 4 FA Measure R Hwys Gen Attachment C Scope of Work FTIP #: LAMIPMR112 Project#: MR4.3.2.20 FA# 9200000000 MR43220 MILESTONES: The implementation schedule for this project will be as follows: Rev: 05.03.19 5 FA Measure R Hwys Gen Attachment C Scope of Work START DATE COMPLETION DATE SOLICITATION BID PROPOSAL 01/21 07/21 RFP Advertisement 03/21 04/21 Contract Award 06/21 07/21 PLANNING 01/21 12/21 Coordinate with LA County for regional system compatibility and integration 01/21 Until end of project Review and Data Collection 08/21 10/21 Prepare Design Criteria/Requirements, including coordination with LACO for regional system compatibility and integration 10/21 12/21 PA&ED 07/21 06/22 Prepare IS, if applicable MND, finalize environmental approval 07/21 06/22 PS&E 10121 08/22 Preliminary PS&E 10121 02/22 Final PS&E 02/22 08/22 JURISDICTIONAL REVIEW, APPROVALS, AND PERMITS 04/22 08/22 Local Agencies 04/22 08/22 Calhans 04/22 08/22 CONSTRUCTION 08/22 12/24 PS&E Bid Package Advertisement 08/22 09/22 Contract Award 09/22 11/22 Construction 11 22 112/24 System Integration and Testis 09/24 12/; Rev: 05.03.19 5 FA Measure R Hwys Gen Attachment C Scope of Work FTIP #: LAMIPMR112 ATTACHMENT C — Location Map Project#: MR4.3.2.20 FA# 9200000000 MR43220 �:; {�{' t'j "'! •� R:: PROJECT LOCATION MAP t N :.oLN�'..Y.:N r ;Y, •✓�! ids _ .f., 'i �" if `0' 1!i{[. ..ri ! A i �la �'{y I+i�. t: i i i i •• don`ts".a� �. � � ., � .,. Yp i u.r3 � ! i .. � i i •'NfYYR1 e .nt� � A r i 'p R .w WwxR - wupw.9 3 i � •8 A 11 t I � i : T• j .J �P i i� i:3e : �3�E L :, -:P •1s ,r, f5 i �. •..r n. N Ut Ab �� .•�� ;tYJ y'n f'!J^ [2 /.: 19 ' , -.PRW.Loc —77 Fri S° 4lid dM n n ui .. ..... ° n • 4 J ..-x ��.• Il4Y{l �:�IY S LOC 119 4 WIMLI'Y(Mi IL I5lIN0 i 1.rJ1 i IL { artn rt 1: e>e cr p' Rev: 05.03.19 G FA Measure R Hwys Gen Attachment C Scope of Work rv! FTIP #: LAMIPMR112 Project#: MR4.3.2.20 FA# 9200000000MR43220 FA ATTACHMENT D PROJECT REPORTING & EXPENDITURE GUIDELINES REPORTING Quarterly Progress/Expenditure Report (Attachment D2) are required for all projects. The GRANTEE shall be subject to and comply with all applicable requirements of the funding agency regarding project -reporting requirements. In addition, GRANTEE will submit the Quarterly Expenditure Report to the LACMTA, after receiving LACMTA Project Manager's acceptance of the draft report, at ACCOUNTSPAYABLEtMMETRO.NET or by mail to Los Angeles Metropolitan Transportation Authority, Accounts Payable, P. O. Box 512296, Los Angeles, California 90051-0296. Please note that letters or other forms of documentation may not be substituted for this form. • The Quarterly Progress/Expenditure Report covers all activities related to the project and lists all costs incurred. It is essential that GRANTEE provides complete and adequate response to all the questions. The expenses listed must be supported by appropriate documentation with a clear explanation of the purpose and relevance of each expense to the project. • In cases where there are no activities to report, or problems causing delays, clear explanation, including actions to remedy the situation, must be provided. • GRANTEE is required to track and report on the project schedule. LACMTA will monitor the timely use of funds and delivery of projects. Project delay, if any, must be reported each quarter. • The draft Quarterly Progress/Expenditure Report is due to the LACMTA as soon as possible after the close of each quarter, but no later than the following dates for each fiscal year: Quarter Report Due Date July—September November 30 October - December February 28 January - March May 31 April - June August 31 LACMTA Project Manager shall review and respond in writing to the draft Quarterly Expenditure Report within thirty (30) calendar days from receipt. Rev: 02.13.2020 FA Local Attachment C Admin Guidelines FTIP #: LAMIPMR112 Project#: MR4.3.2.20 FA# 9200000000MR43220 Upon completion of the Project a final report that includes project's final evaluation must be submitted. EXPENDITURE GUIDELINES • Any activity or expense charged above and beyond the approved Scope of Work (FA Attachment C) is considered ineligible and will not be reimbursed by the LACMTA unless prior written authorization has been granted by the LACMTA Chief Executive Officer or his/her designee. • Any expense charged to the grant must be clearly and directly related to the project. Administrative cost is the ongoing expense incurred by the GRANTEE for the duration of the project and for the direct benefit of the project as specified in the Scope of Work (Attachment C). Examples of administrative costs are personnel, office supplies, and equipment. As a condition for eligibility, all costs must be necessary for maintaining, monitoring, coordinating, reporting and budgeting of the project. Additionally, expenses must be reasonable and appropriate to the activities related to the project. • LACMTA is not responsible for, and will not reimburse any costs incurred by the GRANTEE prior to the Effective Date of the FA, unless written authorization has been granted by the LACMTA Chief Executive Officer or his/her designee. DEFINITIONS • Allowable Cost: To be allowable, costs must be reasonable, recognized as ordinary and necessary, consistent with established practices of the organization, and consistent with industry standard of pay for work classification. • Excessive Cost: Any expense deemed "excessive" by LACMTA staff would be adjusted to reflect a "reasonable and customary" level. For detail definition of "reasonable cost", please refer to the Federal Register OMB CirculaisA-87 Cost Principals for State and Local Governments,, and A-122 Cost Principals for Nonprofit Organizations. • Ineligible Expenditures: Any activity or expense charged above and beyond the approved Scope of Work is considered ineligible. Rev: 02.13.2020 FA Local Attachment C Admin Guidelines LACMTA FA MEASURE R ATTACHMENT D-2 QUARTERLY PROGRESS / EXPENSE REPORT GRANTEES ARE REQUESTED TO EMAIL THIS REPORT TO ACCOUNTSPAYABLEQI�M ETRO.N ET or submit by mail to: Los Angeles County Metropolitan Transportation Authority Accounts Payable P. O. Box 512296 Los Angeles, California 90051-0296 after the dose of each quarter, but no later than November 30. Febmary 28, May 31 and August 31. Please note that letters or other forms of documentation may= be substituted for this form. Refer to the Reporting and Expenditure Guidelines (Attachment D) for further information. SECTION 1.: QUARTERLY EXPENSE REPORT Date Grantee To Complete Please itemize grant -related charges for this Quarter on Page 5 of this report and include totals in this Section- QuarterProject IACMTA Measure R Grant S This Quarter Expenditure Retention Amount Net Invoice Amount (Less Retention) Project -to -Date Expenditure $ Funds Expended to Date (Include this Qtr) Total Project Budget % of Project Budget Expended to Date Balance Remaining Rev: 05.03.19 1 FA Measure R Hwys Gen Attachment D-2 Quarterly Report PROJECT TITLE: FA #: QUARTERLY REPORT SUBMITTED FOR: Fiscal Year: 2020-2021 2021-2022 72022-2023 F2023.2024 2024-2025 72025-2026 Quarter: E]Q1: Jul - Sep F-1 Q2: Oct - Dec E]Q3: Jan - Mar F-1 Q4: Apr - Jun DATE SUBMITTED: IACMTA MODAL CATEGORY: [—]RSTI F-JPedestdan Signal Synchronization E]TDM MBicyde Goods Movement Transit Highways LACMTA Project Manager Project Sponsor Contact / Project Manager ame: zone Number mail: ontact Name: ,b Title: epartment: ity / Agency: [ailing Address: hone Number: Rev: 05.03.19 2 FA Measure R Hwys Gen Attachment D-2 Quarterly Report List all deliverables and milestones as stated in the FA, with start and end dates. Calculate the total project duration. DO NOT CHANGE THE ORIGINAL FA MILESTONE START AND END DATES SHOWN IN THE 2ND AND3" COLUMNS BELOW. Grantees must make every effort to accurately portray milestone dates in the anginal FA Scope of Work, since this will provide the basis for calculating any project delay. If milestone start and/or end dates change from those stated in the Original FA Scope of Work, indicate the new dates under Actual Schedule below and re -calculate the project duration. However, this does not change the original milestones in your FA. PER YOUR FA AGREEMENT ANY CHANGES TO THE PRO/ECT SCHEDULE MUST BE FORMALLYSUBMITTED UNDER SEPARATE COVER TO LACMTA FOR WRITTEN CONCURRENCE. FA Milestones Original FA Schedule in Scope of Work Actual Schedule Start Date End Date Start Date End Date Environmental Clearance Design Bid & Award Design Rigbt-of-Way Acquisition Construction Bid & Award Ground Breaking Event Construction Ribbon Cutting Event Total Project Duration (Months) 2. PROjE COMPi EtION' A. Based on the comparison of the original and actual project milestone schedules above, project is (select only one) : F-1Onschedule per original FA schedule ❑ Between 12-24 months behind original schedule ❑ Less than 12 months behind original schedule More than 24 months behind original schedule B. Was the project design started within 6 months of the date originally stated in the FA? ❑ Yes ❑ No F Not Applicable C. Was a construction contract or capital purchase executed within 9 months after completion of design / specifications? ❑ Yes ❑ No ❑ Not Applicable Rev: 05.03.19 3 FA Measure R Hwys Gen Attachment D-2 Quarterly Report 3. TASKS / MILESTONES ACCOMPLISHED List tasks or milestones accomplished and progress made this quarter. 4. -PROJECTS DELAY If project is delayed, describe reasons for delay (this quarter). Pay particular attention to schedule delays. If delay is for the same reason as mentioned in previous quarters, please indicate by writing'Same as Previous Quarter'. Is. ACTION. ITEMSTMEESOLVEDELAY If the project is delayed (as described in #4), include action items that have been, or will be, undertaken to resolve the delay. Rev: 05.03.19 4 FA Measure R Hwys Gen Attachment D-2 Quarterly Report SECTION 4: ITEMIZED LISTING OF EXPENSES AND CHARGES THIS QUARTER All expenses and charges must be itemized and listed below. Each item listed must be verifiable by an invoice and/or other proper documentation. The total amounts shown here must be equal to this quarter's expenditures fisted on page 1 of this report. All expenses and charges must be reflective of the approved budget and rates as shown in the FA Attachment B, Scope of Work. Use additional pages if needed. Note: All receipts, invoices, and time sheets, attached and included with this Expense Report must be listed and shown under the Invoice Number column of the Itemized Listing (above). Invoice Payment Information: LACMTA will make all disbursements electronically unless an exception is requested in writing. ACH Payments require that you complete an ACH Request Form and fax it to Accounts Payable at 213-922-6107. ACH Request Forms can be found at www.metro.net/callforprojects. Written exception requests for Check Payments should be completed and faxed to Accounts Payable at 213-922-6107. I certify that I am the responsible Project Manager or fiscal officer and representative of and that to the best of my knowledge and belief the information stated in this report is true and correct. Rev: 05.03.19 5 FA Measure R Hwys Gen Attachment D-2 Quartelly Report ATTACHMENT E Los Angeles Metropolitan Transportation Authority 2021 Federal Transportation Improvement Program ($000) ProjeG Descriplm: Install le0aum phasing and ovedapPing right-Wmassing to trnprove Va(fic signal phasing and upgrade P SCAG RPP PrW#: StudyNIA Is ei: Abdel#: same, signals to runes[ standards at 10 intersecilons:l),San Gabriel BWAiallmat Ave, 2) San Gabriel Blvd/ rvey PM: AN Corso -(/14)883-077 existing Ave; 3) San Gabriel BIvOiGraves Ave: 4) San Gabriel 8lvdiRush SC 5) Walnut Grove AvOlvission Dr, 6) Rosemead BWA-mamr LS: N LS GROUP#: Azusa Rd; 7) Rosemead BNdMalley Blvd ;8)Vote, BWIMusca[el Ave; 9) Valley BlvdMar Ave: 10) Valley Blvd#AISSIon Or. Conlormky Category. TCM Syslem:Laral" Rnule: Poslmile: Comment Phase: No Wgad At" Completion Date 08/302026 Lane#Extd: Lam#Prop: Impry Dass: Air8asin:SCAB E:Mr Dco:lNIVIALSTUDYMEGATIVE DECLARATION- CEOA - 1213112021 Toll Rate: Toll Cole Loc Tell Method: Hoy acs eg I= Un. Los Angeles -Long Sul Sub-Regwn: San Gabriel Valley 0.00 Beach -Sella Ane COG CTIPS ID: EA W. PPNO: Program Cade: NCNH2-SIGNALISI-AT INTERSECTIONS (NON SIGNAL SYNCHI Stop Loc: PHASE PRIOR 2W21 2122 22r23 23124 24125 25126 BEYOND PROS TOTAL MR20H-Measure R20%Highway PE $550 $O 5550 ...$475 RW ......$475 $0 CON SO $4.975 __...... &.875 -' SUBTOTAL `.` $1,025 $4,875 $6•000- .eeesse,camnM: -TcMcna Cmnmenl: -TCN C ormt gammas: Caft p Cammaommenr: -CNP Narrative: l Nemavn: TOTAL PE: $550 TOTAL RW: $475 Change reasorl PROJECT 3N:$4.975 TOTAL PROGRAMMED: $6,000 Total Project Cost $6,000 Page 1 Tuesday, November 24, 2020 FTIP #: LAMIPMR112 ATTACHMENT F BOND REQUIREMENTS Project#: MR4.3.2.20 FA# 9200000000MR43220 The provisions of this Attachment F apply only if and to the extent some or all of the Funds are derived from LACMTA issued Bonds or other debt, the interest on which is tax exempt for federal tax purposes (collectively, the "Bonds"). GRANTEE acknowledges that some or all of the Funds may be derived from Bonds, the interest on which is tax-exempt for federal tax purposes or with respect to which LACMTA receives a Federal subsidy for a portion of the interest cost or the investor receives a tax credit. GRANTEE further acknowledges its understanding that the proceeds of the Bonds are subject to certain ongoing limitations relating to the use of the assets financed or provided with such proceeds ("Project Costs" or "Project Components") in the trade or business of any person or entity other than a governmental organization (any such use by a person or entity other than a governmental organization is referred to as "Private Use"). Private Use will include any sale, lease or other arrangement pursuant to which a nongovernmental person or entity receives a legal entitlement of a Project Component and also includes certain agreements pursuant to which a nongovernmental person will operate or manage a Project Component. Each quarterly invoice submitted by GRANTEE to reimburse prior expenditures (or to be received as an advance) shall provide information regarding the specific Project Costs or Project Components to which the Funds which pay that invoice will be allocated and whether there is or might be any Private Use associated with such Project Costs or Project Components. GRANTEE will, for the entire time over which LACMTA's Bonds or other debt remains outstanding, (1) notify and receive LACMTA' s approval prior to entering into any arrangement which will or might result in Private Use and (2) maintain records, including obtaining records from contractors and subcontractors as necessary, of all allocations of Funds to Project Costs or Project Components and any Private Use of such Project Costs or Project Components in sufficient detail to comply and establish compliance with Section 141 of the Internal Revenue Code of 1986, as amended (the "Code"), or similar code provision then in effect and applicable, as determined by the LACMTA in consultation with its bond counsel. GRANTEE will designate one or more persons that will be responsible for compliance with the obligations described in this Attachment F and notify LACMTA of such designations. Rev: 05.15.19 1 FA Measure R Hwys Gen Attachment F Bond Requirements FTIP #: LAMIPMR112 ATTACHMENT G-1 SPECIAL GRANT CONDITIONS Project#: MR4.3.2.20 FA# 9200000000MR43220 1. With regards to Part II, Paragraph 7, the following shall also apply: a. Funds allocated for each SR -710 North Mobility Improvement Project [MIP] shall be on a one-time basis. LACMTA shall not fund any cost increase. Potential cost savings shall remain in the Corridor and shall be assigned to other projects consistent with the purpose of the program as determined by LACMTA. b. Grantee is responsible for all cost overruns incurred. Under no circumstances will the total amount of money that LACMTA reimburses the Grantee exceed the amount of Funds approved by LACMTA. c. LACMTA shall reimburse Grantee up to a maximum amount of $6,000,000 as specified for the Project subject to the terms and conditions contained herein. d. LACMTA shall transfer the Funds to the Grantee on a reimbursement basis only. No advance of Funds shall be allowed. 2. With regards to Part 11, Paragraph 8.2, the following shall also apply: a. LACMTA shall not be obligated to program additional funds to the Project. 3. Grantee shall conduct Before and After Studies to evaluate and document the results of project implementation in terms of congestion relief and air quality improvements. a. Grantee shall maintain proper records of the existing conditions before and after each MIP to assess the performance of the completed MIP as well as the overall program. b. A copy of the Before and After Study shall be submitted to LACMTA within six months of completion of the project construction. Measure R Funding Agreement -Highways FTIP#: LAMIPMR112 Project#: MR4.3.2.20 FA# 9200000000 MR43220 ATTACHMENT G-2 SPECIAL GRANT CONDITIONS LOS ANGELES COUNTY REGIONAL ITS ARCHITECTURE (CONNECT -IT) CONSISTENCY SELF -CERTIFICATION POLICY FORM This Los Angeles County Regional ITS Architecture (CONNECT -IT) consistency self - certification form should be completed and executed for all ITS Projects or Projects with ITS elements. The form should be sent to LACMTA for any planned ITS projects or proposed funding involving Local, State or Federal funds programmed or administered through the LACMTA. 1. Project Title: Traffic Signal Improvements (San Gabriel Walnut Grove at Mission, Rosemead and Valley) 2. Name of Sponsoring Agency: City of Rosemead 3. Contact Name: Christopher Daste, Director of Public Works 4. Contact Phone: (626) 569-2158 5. Contact Email: cdaste(7)cityofrosenread.ore 6. Project Description: The City plans to install left -turn phasing and overlapping right -turn phasing to improve traffic signal phasing and upgrade existing traffic signals to current standards at the following locations: 1. Intersection at San Gabriel Boulevard and Hellman Avenue Implement EB/WB protective left -turn phasing. An old traffic signal system exists at this intersection and may require the upgrade of existing traffic signal system to current standards, which will be determined during design development. Work includes coordination with Caltrans, encroachment permit and requirements. Additional potential improvements may be required as part of Caltrans encroachment permit. 2. Intersection at San Gabriel Boulevard and Garvey Avenue Implement SB/WB right -turn overlap phasing. An old traffic signal system exists at this intersection and may require the upgrade of existing traffic signal system to current standards, which will be determined during design development. Intersection improvements may be subject to ROW availability, environmental impacts, and further studies in the design development, if found feasible, add additional SB left - turn lane. 3. Intersection at Gabriel Boulevard and Graves Avenue Implement EB/WB protected/permitted left -turn phasing. An old traffic signal system exists at this intersection and may require the upgrade of existing traffic signal system to current standards, which will be determined during design development. 4. Intersection at San Gabriel Boulevard and Rush Street Rev: 04.28.2020 1 FA Measure R Hwys Gen Attachment G Special Grant Conditions FTIP#: LAMIPMR112 Project#: MR4.3.2.20 FA# 9200000000 MR43220 Implement NB/SB left -turn protected phasing and EB/WB protected/permitted left - turn phasing. An old traffic signal system exists at this intersection and may require the upgrade of existing traffic signal system to current standards, which will be determined during design development. 5. Intersection at Walnut Grove Avenue and Mission Drive Implement protected/permitted left -turn phasing in all directions. An old traffic signal system exists at this intersection and may require the upgrade of existing traffic signal system to current standards, which will be determined during design development. 6. Intersection at Rosemead Boulevard and Lower Azusa Road Upgrade NB/SB protected left -turn phasing with new poles and left turn signals on mast anus to current standards. Currently LT poles are on medians and are not to current standards. An old traffic signal system exists at this intersection and may require the upgrade of existing traffic signal system to current standards, which will be determined during design development. Rosemead Boulevard is under Caltrans jurisdiction. Work includes coordination with Caltrans, encroachment permit and requirements. Additional potential improvements may be required as part of Caltrans encroachment permit. Intersection at Rosemead Boulevard and Valley Boulevard Implement NB/SB right -turn overlap phasing. An old traffic signal system exists at this intersection and may require the upgrade of existing traffic signal system to current standards, which will be determined during design development. Rosemead Boulevard is under Caltrans jurisdiction. Work includes coordination with Caltrans, encroachment permit and requirements. Additional potential improvements may be required as part of Caltrans encroachment permit. 8. Intersection at Valley Boulevard and Muscatel Avenue Implement BB/WR protected left -turn phasing. An old traffic signal system exists at this intersection and may require the upgrade of existing traffic signal system to current standards, which will be determined during design development. 9. Intersection at Valley Boulevard and Ivar Avenue Implement EB/WB protected left -turn phasing. An old traffic signal system exists at this intersection and may require the upgrade of existing traffic signal system to current standards, which will be determined during design development. 10. Intersection at Valley Boulevard and Mission Drive Implement EB/WB protected/permitted left -turn phasing. An old traffic signal system exists at this intersection and may require the upgrade of existing traffic signal system to current standards, which will be determined during design development. At the completion of the design phase, the City shall inform the Metro Project Manager of the number of controllers and equipment needed to upgrade the traffic signal system, and the type of traffic control system they will deploy. In addition, the City shall Rev: 04.28.2020 2 FA Measure R Hwys Gen Attachment G Special Grant Conditions FTIP#: LAMIPMR112 Project#: MR4.3.2.20 FA# 9200000000 MR43220 coordinate the system design through Metro staff to coordinate with other Metro - funded intersection projects and allow communication with the County of Los Angeles Information Exchange Network (IEN). 7. Identify the ITS elements being implemented and the relevant CONNECT -IT Service Package(s), see Exhibit A. Adaptive Traffic Control System and CCTV Control, DM02 — Performance Monitoring); Incident Management System). Monitoring System (TM03 — Traffic Signal and Integration to RIITS (TM08 — Traffic 8. Outline of the concept of operations for the project. The exiting traffic signal equipment along the major corridors in the City of Rosemead may require upgrades to meet current standards. The existing 170 traffic controller does not support Advance Traffic Management System (ATMS) or NextGen connected vehicle technology. The proposed traffic signal improvements will allow the City to improve traffic signal coordination and monitoring along various arterials providing real-time solutions for the residents of the City. The proposed scope of work may consist of installing single -mode fiber optic interconnect; upgrading traffic controllers to the 2070 ATC NTCIP compliance controller and new traffic signal cabinets (as needed); CCTV camera system installation; communication equipment upgrades, integration of traffic signals to a new Traffic Management Center (TMC) in the City of Rosemead Public Works; and improved traffic signal timing updates. 9. Identify participating agencies roles and responsibilities. The City of Rosemead will be fully responsible for the design and construction of the project. Although their direct involvement is not required in order to implement this project, the Los Angeles County Department of Public Works (LACDPW) will be an active participant in this project with coordination of the City's overall traffic signal management system development and integration to the Countywide information exchange network (IEN). Coordination with the LACDPW will maximize the regional arterials corridor traffic operational performance and minimize any potential conflicts. The primary contact for LACDPW is Ron Matsuoka (626.300.4822). By signing and self -certifying this form, the agency commits itself to follow the ITS requirements listed below during project design and implementation. Please be advised that your project may be subject to further review and documentation by Metro and the CONNECT -IT Maintenance Team during project design and implementation phases: Perform a lifecycle analysis for the ITS project elements and incorporate these costs into the Operations and Maintenance plan as part of the system engineering process, Rev: 04.28.2020 3 FA Measnre R Hwys Gen Attachment G Special Grant Conditions FTIP#: LAMIPMR112 Project#: MR4.3.2.20 FA# 9200000000 MR43220 • Maintain and operate the system according to the recommendations of the operations and Maintenance plan upon project completion, • Use the systems engineering process and document the system engineering steps, and • Use the CONNECT -IT interface standards, if required, and conform to the regional configuration management process. Signature: �_Sb�a )IoGfka on behalf of May 24, 2021 Christopher Daste Director of Public Works Date Rev: 04.28.2020 4 FA Measure R I4wys Gen Attachment G Special Grant Conditions FTIP#: LAMIPMR112 Project#: MR4.3.2.20 FA# 9200000000 MR43220 Exhibit A Architecture Reference for CONNECT IT Service Packages The table below is the architecture reference for the CONNECT -IT service packages. For additional information on the service packages below, to view interconnect diagrams for each service package or to suggest updates to CONNECT -IT, visit www.lacomrect-it.corrr. Commercial Vehicle CV001 Carrier Operations and Fleet Management Operations CV002 Freight Administration CV003 Electronic Clearance CV004 CV Administrative Processes CV005 International Border Electronic Clearance CV006 Freight Signal Priority CV007 Roadside CVO Safety CV008 Smart Roadside and Virtual WIM CV009 Freight -Specific Dynamic Travel Planning CV011 Freight Drayage Optimization CV012 HAZMAT Management CV014 CV Driver Security Authentication CV015 Fleet and Freight Security Data Management DM01 ITS Data Warehouse DM02 Performance Monitoring Maintenance and MC01 Maintenance and Construction Vehicle and Equipment Construction Tracking MCO2 Maintenance and Construction Vehicle Maintenance MC05 Roadway Maintenance and Construction MC06 Work Zone Management MC07 Work Zone Safety Monitoring MC08 Maintenance and Construction Activity Coordination Parking Management PM01 Parking Space Management PM02 Smart Park and Ride System PM03 Parking Electronic Payment PM04 Regional Parking Management PM05 Loading Zone Management Public Safety PS01 Emergency Call -Taking and Dispatch PS02 Routing Support for Emergency Responders PS03 Emergency Vehicle Preemption PSO4 Mayday Notification PS05 Vehicle Emergency Response PS06 Incident Scene Pre -Arrival Staging Guidance for Emergency Responders PS07 Incident Scene Safety Monitoring PS08 Roadway Service Patrols PS10 Wide -Area Alert PS11 Early Warning System PS12 Disaster Response and Recovery PS13 Evacuation and Reentry Management PS14 Disaster Traveler Information Rev: 04.28.2020 5 FA Measure R Hwys Gen Attachment G Special Grant Conditions FTIP#: LAMIPMR112 Project#: MR4.3.2.20 FA# 9200000000 MR43220 PT02 Transit Fixed -Route Operations PT03 Dynamic Transit Operations PT04 Transit Fare Collection Management PT05 Transit Security PT06 Transit Fleet Management PT07 Transit Passenger Counting PT08 Transit Traveler Information PT09 Transit Signal Priority PT10 Intermittent Bus Lanes PT11 Transit Pedestrian Indication PT14 Multi -modal Coordination PT16 Route ID for the Visually Impaired PT17 Transit Connection Protection PT18 Integrated Multi -Modal Electronic Payment Support SU01 Connected Vehicle System Monitoring and Management SU02 Core Authorization SU03 Data Distribution SU04 Map Management SU05 Location and Time SU06 Object Registration and Discovery SU07 Privacy Protection SU08 Security and Credentials Management SU09 Center Maintenance SU10 Field Equipment Maintenance Still Vehicle Maintenance SU12 Traveler Device Maintenance Sustainable Travel ST01 Emissions Monitoring ST02 Eco -Traffic Signal Timing ST03 Eco -Traffic Metering ST04 Roadside Lighting ST05 Electric Charging Stations Management ST06 HOV/HOT Lane Management ST08 Eco -Approach and Departure at Signalized Intersections ST09 Connected Eco -Driving Traffic Management TMOI Infrastructure -Based Traffic Surveillance TM02 Vehicle -Based Traffic Surveillance TM03 Traffic Signal Control TM04 Connected Vehicle Traffic Signal System TM05 Traffic Metering TM06 Traffic Information Dissemination TM07 Regional Traffic Management TM08 Traffic Incident Management System TM09 Integrated Decision Support and Demand Management TM10 Electronic Toll Collection TM11 Road Use Charging TM12 Dynamic Roadway Warning TM13 Standard Railroad Grade Crossing Rev: 04.28.2020 6 FA Measure R Hwys Gen Attachment G Special Grant Conditions FTIPM LAMIPMR112 Project* MR4.3.2.20 FA# 9200000000 MR43220 TM14 Advanced Railroad Grade Crossing TM15 Railroad Operations Coordination TM16 Reversible Lane Management TM17 Speed Warning and Enforcement TM19 Roadway Closure Management TM20 Variable Speed Limits TM21 Speed Harmonization TM22 Dynamic Lane Management and Shoulder Use Traveler Information TIOI Broadcast Traveler Information T102 Personalized Traveler Information T103 Dynamic Route Guidance TI04 Hrfrastructure-Provided Trip Planning and Route Guidance T105 Travel Services Information and Reservation T106 Dynamic Ridesharing and Shared Use Transportation T107 In -Vehicle Signage Vehicle Safety VS01 Autonomous Vehicle Safety Systems VS02 V2V Basic Safety VS03 V2V Situational Awareness VS04 V2V Special Vehicle Alert VS05 Curve Speed Warning VS08 Queue Warning VS09 Reduced Speed Zone Warning / Lane Closure VS10 Restricted Lane Warnings VSll Oversize Vehicle Warning VS12 Pedestrian and Cyclist Safety VS 13 Intersection Safety Warning and Collision Avoidance VS14 Cooperative Adaptive Cruise Control VS15 Infrastrtcture Enhanced Cooperative Adaptive Cruise Control VS 16 Automated Vehicle Operations VS17 Traffic Code Dissemination Note: CONNECT-ITservicepackagesma7&17&rfromservicepackagesidenti&edin the National= Reference Architecture (ARC -IV. For any servicepackagesnot representedinCONNECT-IT refer to ARC-ITbyaccessing www.arc-it.net. Contact the admuvstratoratsharmas(Ometro.netforquesdons regarding CONNECT -IT. Rev: 04.28.2020 7 FA Measure R Hwys Gen Attachment G Special Grant Conditions FTIP#: LAMIPMR112 Project#: MR4.3.2.20 FA# 9200000000MR43220 ATTACHMENT G-3 SPECIAL GRANT CONDITIONS SIGNAL SYNCHRONIZATION, INTELLIGENT TRANSPORTATION SYSTEMS (ITS), AND TRANSPORTATION TECHNOLOGY IMPROVEMENTS 1. Grantee is required to attend the LACMTA Arterial ITS Committee Meetings quarterly. Grantee shall coordinate through the Arterial ITS Committee, the Coalition for Transportation Technology and/or other appropriate and recognized forums to ensure consistency with local, subregional and regional ITS plans. Grantee shall provide the opportunity to LACMTA staff and other affected agencies to review, comment and participate on all aspects of the Project implementation to achieve multi -jurisdictional consensus, including, but not limited to, scope of work, consultant selection, PS&E, system design, bid documents and Project deliverables. 2. Grantee shall coordinate with LA County DPW when applicable and shall not advertise the Project for hid to begin construction before all affected agencies have fully executed an agreement regarding the maintenance and operation of traffic signal synchronization system(s) along multi -jurisdictional corridor(s). Grantee shall deliver or email a copy of the fully executed agreement to LACMTA within seven (7) days from the date of full execution. 3. Grantee shall commit and/or secure non-LACMTA funds to maintain and operate the Project improvements. Operations and maintenance plans shall he developed for all ITS projects. For multi -jurisdictional projects, multi -agency agreements shall be executed committing to the long-term operations and maintenance of shared project elements. 4. Grantee's Project shall not make major equipment or timing -plan changes on other Metro funded projects, within the first two years of Grantee's Project implementation/system operation without LACMTA or lead agency prior written approval. S. For all central traffic control system projects, Grantee shall coordinate the system design through LACMTA staff to allow communication with the Los Angeles County Information Exchange Network (IEN) to facilitate multi -jurisdictional traffic management and coordination. 6. Grantee shall ensure Countywide Signal Priority (CSP) capabilities are maintained when Grantee's Project is on an existing CSP corridor. 7. Grantee shall make available all data from the Project, including, without limitation, improvements and inventory data, to LACMTA upon request. Grantee shall: a. provide real-time traffic data from the Project, if available, to the County IEN Rev: 09.08.2020 1 FA Measure R Hwys Gen Attachment G Special Grant Conditions FTIP#: LAMIPMR112 Project#: MR4.3.2.20 FA# 9200000000MR43220 b. allow for archiving through the Regional Integration of ITS (RI ITS) Network or any regional ITS software to support regional transportation planning and operations c. populate ITS Field Inventory Resource Sharing Tool (ITS FIRST) with data upon completion of project 8. Grantee shall ensure that the project uses a generally accepted system engineering approach to maintain the integrity and quality of completed projects. 9. Grantee's project shall adhere to existing Metro guidelines for specific subprograms as applicable. The obligations set forth in this section shall survive the expiration or termination of this Agreement. Rev: 09.08.2020 2 FA Measure R H%vys Gen Attachment G Special Grant Conditions Attachment I City Council Agenda Report — April 27, 2021 ROSEMEAD CITY COUNCIL STAFF REPORT TO: THE HONORABLE MAYOR AND CITY COUNCIL FROM: GLORIA MOLLEDA, CITY MANAGER DATE: APRIL 27, 2021 SUBJECT: ADOPT RESOLUTION NO. 2021-17, AMENDMENT TO CAPITAL IMPROVEMENT PROGRAM BUDGET TO INCLUDE THE CITY'S FOUR 710 NORTH MOBILITY IMPROVEMENT PROJECTS SELECTED BY METRO; APPROVING OF FUNDING AGREEMENTS WITH METRO FOR THE FOUR PROJECTS; AND AWARD OF A PROFESSIONAL SERVICES AGREEMENT WITH TRANSTECH ENGINEERS, INC. FOR PROGRAM & PROJECT MANAGEMENT SERVICES OF THE FOUR PROJECTS F,Yilu lu /�:�•1 Through the recent Los Angeles Metropolitan Transit Authority (L.A. Metro) 710 North Mobility Study, the City's Public Works/Engineering identified and applied for qualifying projects under the program. The City was successful in receiving a total allocation of $27,000,000 for the following four (4) projects: 1. I-10/Rosemead Boulevard Freeway [Westbound] Ramp Improvements ($6,000,000) 2. Adaptive Traffic/Traffic Responsive Control Project [Garvey, Valley, San Gabriel, Walnut Grove and Rosemead] ($9,000,000) 3. Traffic Signal Improvements [San Gabriel Walnut Grove at Mission, Rosemead and Valley] ($6,000,000) 4. 1-10/Walnut Grove Avenue Freeway [Westbound] Ramp Improvements ($6,000,000) All costs under the program from initial phases through construction and implementation, are fully reimbursable by L.A. Metro. The four (4) projects will need to be included in the City's Capital Improvement Program (CIP) Budget for activity status monitoring and cost tracking as well as entering into Funding Agreement with Metro. Additionally, there is a need for program & project management services to assure the projects remain on schedule and within budgets for which the City undertook an RFP Process as further discussed below. On December 3, 2020, the City of Rosemead released a Request for Proposal (RFP) for Program and Project Management of the four (4) L.A. Metro awarded mobility improvement grants (Attachment A) and four (4) proposals were received by the deadline of January 14, 2021. The firms that submitted proposals were: AGENDA ITEM 4.G City Council Meeting April 27, 2021 Page 2 of 8 • CAV Consulting • Interwest Consulting Group, Inc. • JMD, Inc. • Transtech Engineers, Inc. The four (4) proposals were submitted to City Clerk's Office as required by the RFP. CAV Consulting, Interwest Consulting Group, Inc., JMD, Inc., and Transtech Engineers, Inc. were invited for an interview process by a panel, which included Assistant City Manager, Ben Kim, the Director of Public Works, Chris Daste and peer Director of Public Works William Wittkopf from the City of Rancho Cucamonga. The interview process gave the panel an opportunity to meet each firm's team of experts and assess which firm's strengths best matched the needs of the City of Rosemead. Ultimately, the panel recommended Transtech as the firm to provide program & project management for the four (4) 710 North Mobility Improvement Projects based on their proposal and interview. Amongst other factors considered through the competitive process, Transtech's familiarity with the projects, their assistance in securing the $27,000,000 in 2019, their understanding of scope and recommendation of priorities in the four projects, their demonstration of their experience and understanding of the requirements, policies and procedures with METRO, Caltrans and Los Angeles County, which will be involved in the review, approval and processing of these projects at various levels, their understanding of the regional issues in the San Gabriel Valley as they are also assisting several local cities that are also recipients of L.A. Metro's funding under 710 North Mobility Program, and readiness to include relinquishment of Rosemead Boulevard (State Highway 19) from Caltrans if approved by the City Council, set them apart from other proposers. DISCUSSION In May 2017, the L.A. Metro Board of Directors introduced Motion 29.1, which adopted the Transportation Systems Management (TSM) and Transportation Demand Management (TDM) as the Locally Preferred Alternative (LPA) and directed staff to identify additional mobility improvements beyond the TSM/TDM projects listed in the SR -710 environmental document that could improve traffic flow along the SR -710 corridor between I-10 and 1-210 as well as mobility improvements projects. Upon adoption of the TSM/TDM as the LPA, L.A. Metro and local agencies identified projects that, upon implementation, would improve mobility in the SR -710 corridor. During 2018 and 2019, Rosemead Public Works/Engineering identified and applied for qualifying projects under this program. Through this effort, the City received an allocation of $27,000,000 for four (4) projects. The four projects, their allocated budget, project type, and fiscal year cash flow program for funding are as follows: City Council Meeting April 27, 2021 Page 3 of 8 1. I-10111osemead Boulevard Freeway [Westbound] Ramp Improvements ($6,000,000) PROJECT TYPE 1: Local Street/Road and Freeway Local Interchange Mobility and Operational Improvement Projects CASH FLOW: FY 2020-2021 Through FY 2024-2025 2. Adaptive Traffic/Traffic Responsive Control Project [Garvey, Valley, San Gabriel, Walnut Grove and Rosemead] ($9,000,000) PROJECT TYPE 3: Intelligent Transportation Systems [ITS] Projects CASH FLOW: FY 2020-2021 Through FY 2023-2024 3. Traffic Signal Improvements [San Gabriel Walnut Grove at Mission, Rosemead and Valley] ($6,000,000) PROJECT TYPE 3: Intelligent Transportation Systems [ITS] Projects CASH FLOW: FY 2020-2021 Through FY 2023-2024 4. I-10/Walnut Grove Avenue Freeway [Westbound] Ramp Improvements ($6,000,000) PROJECT TYPE 1: Local Street/Road and Freeway Local Interchange Mobility and Operational Improvement Projects CASH FLOW: FY 2020-2021 Through FY 2025-2026 Metro Fundine Aereements and CIP Budeet With the selection by Metro of the four projects, staff is recommending that the City Council authorize the City Manager to execute the four (4) funding agreements. L.A. Metro will inform the City the availability of final funds and the timing. The project schedules will be established based on final funding amounts and availability, as well as required process and durations for environmental reports, right-of-way takes, review and approvals by the City as well as jurisdictional and regulatory agencies. Following are highlights of the agreement between L.A. Metro and the City: • This grant shall be paid on a reimbursement basis. GRANTEE must provide the appropriate supporting documentation with the Quarterly Progress/Expenditure Report. GRANTEE Funding Commitment, if applicable, must be spent in the appropriate proportion to the Funds with each quarter's expenditures. Los Angeles Metropolitan Transportation Authority (LACMTA) will withhold 5% of eligible expenditures per invoice as retention pending an audit of expenditures and completion of scope of work. • GRANTEE must use the Funds in the most cost-effective manner. If GRANTEE intends to use a consultant or contractor to implement all or part of the Project, LACMTA requires that such activities be procured in accordance with GRANTEE's contracting procedures and consistent with State law as appropriate. GRANTEE will also use the Funds in the most cost-effective manner when the Funds are used to pay "in-house" staff time. This effective use of funds provision will be verified by LACMTA through on-going Project monitoring and through any LACMTA interim and final audits. City Council Meering April 27, 2021 Page 4 of 8 • The Quarterly Progress/Expenditure Reports with supporting documentation of expenses, Project progress and other documents as required, which has been pre -approved by LACMTA shall satisfy LACMTA invoicing requirements. Grantee shall only submit for payment the LACMTA pre -approved Quarterly Progress/ Expenditure Report Packets to the LACMTA. • GRANTEE shall submit the draft of Quarterly Progress/Expenditure Reports within 60 days after the close of each quarter on the last day of the months November, February, May and August to the LACMTA Project Manager for review and pre -approval of the applicable report. • The Quarterly Progress/Expenditure Reports shall include all appropriate documentation (such as contractor invoices, timesheets, receipts, etc.), and any changes to interim milestone dates that do not impact the final milestone date. All supporting documents must include a clear justification and explanation of their relevance to the Project. • If a request for reimbursement exceeds $500,000 in a single month, then GRANTEE can submit such an invoice once per month with supporting documentation. • LACMTA, and/or its designee, shall have the right to conduct audits of the Project as deemed appropriate, such as financial and compliance audits, interim audits, pre -award audits, performance audits and final audits. LACMTA will commence a final audit within six months of receipt of acceptable final invoice, provided the Project is ready for final audit. All costs under the program from initial phases through construction and implementation, are fully reimbursable by L.A. Metro. To reflect these new projects, the City's CIP Budget will also need to be amended to include the four (4) projects for activity status monitoring and cost tracking. Request for Proposals for Program and Project Management: The implementation process for each of the four projects requires several complex and lengthy phase. These phases include project development, fund management, design and preparation of Plans, Specifications and Estimates (PS&E), bidding, coordination award of construction contract, construction, construction management and inspection during construction, quality assurance/quality control, project accounting and project close out. Each phase requires complex and detail program & project management effort to assure project stays on schedule and within the budgets. Program & project management services are needed and will include all coordination required from initial project development phases through the end of construction. More specifically, program & project management services include the following anticipated tasks: • Coordinate all projects and activities with involved agencies and stake holders, including the City of Rosemead, adjacent local agencies that may be impacted by the proposed improvements or may have received funding from L.A. Metro in the adjacent areas, L.A. Metro, County, Caltrans, and any other agencies and organizations that have jurisdictional control, regulatory agencies, and stake holders as necessary. City Council Meeting April 27, 2021 Page 5 of 8 • Prepare necessary request for proposals, agreements, assist in selection of various consultants. Services that will be provided by various consultants may include project design, environmental services, right-of-way acquisition and engineering services, geotechnical engineering services, traffic engineering services, surveying, and various other services to be determined as part of the project development, as necessary. • Coordination to provide all tasks and services required to manage the project and program in an efficient and cost-effective manner. • Providing overall project and program management of the projects from initial project development through the end of construction and project closeout. The services will be provided on as -needed basis. It is anticipated that the workload for the requested services will depend on various factors and the staffing needs and work effort will vary. The RFP for Program & Project Management of the four (4) projects was released on December 3, 2020, with a posting on the City's website and distribution to prospective firms. Proposals were due on January 14, 2021, and the City Clerk received four (4) responsive proposals. No proposal was submitted after the deadline. All four (4) firms (CAV Consulting, Interwest Consulting Group, Inc., JMD, Inc., and Transtech Engineers, Inc.) were advanced to the interview process on February 4, 2021, with a panel which included: Assistant City Manager Ben Kim, Director of Public Works Chris Daste' and William W ittkopf the Director of Public Works from the City of Rancho Cucamonga. Each firm introduced their team, made a formal presentation, and answered questions related to their qualifications and role as it pertains specifically to the City of Rosemead and each firm's ability to fulfill the Scope of services as outlined in the RFP. The following is a list of the four (4) firms interviewed and each firm's proposed staff CAV Consultine, Riverside Ca. Chris A. Vogt, President/Owner. Project Manager Viren Shah, PE, Project Manager Darin Johnson, PE Josh Cosper PE, PLS, QSD Interwest Consultine Group, Inc, Ontario Ca. Terry Rodrigue, PE, TE President and CEO Manuel Gomez, Senior Project Manager Steven L. Wright, PE TE Deputy Project Manager JMD, City of Industry Juan M. Diaz, MBA, PE President/CEO Algis J. Marciuska, MBA, PE Project Manager Peter Kim, PE, TE, PTOE Advisory Team Steven Itagaki, PE, PTOE City Council Meeting April 27, 2021 Page 6 of 8 Ivan Salvatierra, PE, TE Lan Saadatnejadi, MBA, PE Transtech Eneineers, Inc, Chino Ca. Ahmad Ansari, PE, Contract Principal Ali F. Zaghari, PE, PMP Bahman Janka, PE, Traffic Engineer Mike Benyamin, PE David Ragland, PE, PLS, QSD, Michael Ackerman, PE, QSD, QSP, QISP, Okan Demirci, PE, QSD, QSP, MBA Although all four (4) firms were qualified to provide the requested services to the City of Rosemead, Transtech stood out as the most qualified and best match for the City of Rosemead. Transtech demonstrated that they have a better understanding of the project issues, challenges, as well as the requirements of the program and funding. Transtech team includes staff members with extensive experience in working with L.A. Metro, Caltrans and Los Angeles County, the agencies that will be involved in the review, permitting, and approval of these projects. Transtech also demonstrated a clear understanding of the unique challenges the City of Rosemead currently faces regarding it's aggressive CIP program. Transtech is familiar with the standards and procedures, project development and approval process, staff and funding requirements of these agencies. Transtech also provided a presentation to the panel for City's review for the possibilities of potential relinquishment of Rosemead Boulevard, which is currently under Caltrans Jurisdiction. Municipalities can seek relinquishment of all or portions of state highways running through their jurisdictions to gain local control over the land uses on or adjacent to these roadways and to reduce the cost and delay associated with gaining Caltrans' approval, and being subject to its decisions, whenever changes are sought. Transtech team has a clear understanding of the regional issues in the San Gabriel Valley as they are also assisting several local cities that are recipients of L.A. Metro's funding under the 710 North Mobility Program. STAFF RECOMMENDATIONS It is recommended that the City Council 1. Adopt Resolution No. 2021-17 amending the City's 2020-2021 CIP Budget to include the four (4) 710 North Mobility Improvement Projects to be funded according to project priority, through multiple fiscal years, and according to L.A. Metro programmed funds; and 2. Authorize the City Manager to execute the four (4) funding agreements with L.A. Metro for the 710 North Mobility Improvement Projects for a total of $27,000,000 in grant funding and take any steps required to finalize such agreement with Metro including any non -substantive edits that may be required in consultation with the City Attorney; and 3. Award a Professional Services Agreement with Transtech Engineers, Inc. to provide Program & Project Management Services of the four (4) 710 North Mobility Improvement City Council Meeting April 27, 2021 Page 7 of S Projects at a Not -To Exceed budget of $1,500,000 to allow the projects to be completed on the timeline provided by Metro for the use of the Funds. FINANCIAL IMPACT The City of Rosemead's total approved budget for the four (4) projects under L.A. Metro's North 710 Mobility Improvement Program is $27,000,000. This budget will cover all phases of project development through implementation. The budget cash flow for each fiscal year per project is shown in Attachment J. All costs under the program from initial phases through construction and implementation, are fully reimbursable by L.A. Metro, as depicted on Attachment J to this staff report. The four (4) projects will need to be included in the City's CIP Budget for activity status monitoring and cost tracking. Per the Funding Agreements with L.A. Metro, the total allocated budget for soft costs is $7,540,000. The project, program, and funding management to be provided under the professional service contract is a portion of the soft costs that will be reimbursed by L.A. Metro. The estimated budget of $1,500,000 represents approximately 6% of the total approved project budgets of $27,000,000. The estimated budget for the services to be provided will cover the duration from initial project development through the end of construction and project closeout, and is well within industry ranges for these types of services. Costs estimated for project, program and project management services to be provided under this contract will be on as needed and time and material basis of actual hours utilized for each project. The Not -To -Exceed total requested budget for the program and project management services to be provided under this contract for all four (4) projects and for the full implementation duration (estimated to be five to seven years) is $1,500,000. STRATEGIC PLAN IMPACT The project is consistent with the Strategic Plan's guiding principal for fiduciary responsibility of providing for transparency in financial management of City's finances and providing quality of life enhancement. PUBLIC NOTICE PROCESS This item has been noticed through the regular agenda notification process. Submitted by: Gloria Molleda City Manager City Council Meeting April 27, 2021 Page 8 of 8 Attachment A: Request for Proposal Attachment B: Fee Schedule Attachment C: Draft Professional Service Agreement Attachment D: Proposals - Four (4) firms Attachment E: I- I O/Rosemead Boulevard Freeway Ramp Improvements Funding Agreement Attachment F: I-10/Walnut Grove Freeway Ramp Improvements Funding Agreement Attachment G: Adaptive Traffic & Traffic Responsive Control Project Funding Agreement Attachment H: Traffic Signal Improvements Funding Agreement Attachment I: Key Provisions from L.A. Metro's Grant Agreement Attachment J: Fiscal Year Cash Flow Program Chart Attachment K: Resolution No. 2021-17